Amann Threads Uk Limited ASHTON UNDER LYNE


Amann Threads Uk started in year 1953 as Private Limited Company with registration number 00519347. The Amann Threads Uk company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Ashton Under Lyne at Guide Mill. Postal code: OL7 0PJ. Since Friday 3rd August 2012 Amann Threads Uk Limited is no longer carrying the name Amann Oxley Threads.

The company has 2 directors, namely Barrie S., David J.. Of them, David J. has been with the company the longest, being appointed on 1 February 2022 and Barrie S. has been with the company for the least time - from 15 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amann Threads Uk Limited Address / Contact

Office Address Guide Mill
Office Address2 South Street
Town Ashton Under Lyne
Post code OL7 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00519347
Date of Incorporation Tue, 5th May 1953
Industry Other manufacturing n.e.c.
Industry Manufacture of other technical and industrial textiles
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Barrie S.

Position: Director

Appointed: 15 May 2023

David J.

Position: Director

Appointed: 01 February 2022

Jenine S.

Position: Director

Appointed: 01 March 2019

Resigned: 16 May 2023

Darren H.

Position: Director

Appointed: 13 November 2017

Resigned: 26 January 2022

Jenine S.

Position: Secretary

Appointed: 25 July 2016

Resigned: 15 May 2023

Ireneus M.

Position: Director

Appointed: 17 December 2015

Resigned: 26 July 2021

Mark D.

Position: Secretary

Appointed: 21 August 2014

Resigned: 25 July 2016

Ian F.

Position: Director

Appointed: 06 January 2014

Resigned: 29 September 2017

Michael M.

Position: Secretary

Appointed: 01 June 2004

Resigned: 21 August 2014

Michael M.

Position: Director

Appointed: 01 June 2004

Resigned: 22 December 2014

Graham H.

Position: Director

Appointed: 03 July 2000

Resigned: 21 September 2016

Darren H.

Position: Director

Appointed: 01 May 2000

Resigned: 15 September 2016

James O.

Position: Director

Appointed: 02 July 1993

Resigned: 01 December 2010

David B.

Position: Director

Appointed: 15 December 1992

Resigned: 29 August 2008

Jack T.

Position: Director

Appointed: 15 December 1992

Resigned: 30 April 2003

Robert S.

Position: Director

Appointed: 15 December 1992

Resigned: 31 December 1993

Paul B.

Position: Secretary

Appointed: 15 December 1992

Resigned: 31 May 2004

William O.

Position: Director

Appointed: 15 December 1992

Resigned: 03 October 2003

Brian O.

Position: Director

Appointed: 15 December 1992

Resigned: 03 October 2003

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Amann Oxley Holdings Limited from Ashton-Under-Lyne, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Amann & Sohne Gmbh & Co Kg that put Boennigheim, Germany as the official address. This PSC has a legal form of "a private limtied partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Amann Oxley Holdings Limited

Guide Mill South Street, Ashton-Under-Lyne, OL7 0PJ, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06410636
Notified on 15 March 2024
Nature of control: 75,01-100% shares

Amann & Sohne Gmbh & Co Kg

1 Hauptrasse, Boennigheim, Boennigheim, Germany

Legal authority Handelgesetzbuch (Hgb)
Legal form Private Limtied Partnership
Country registered Germany
Place registered Amtsgericht Stuttgart (Commercial Register)
Registration number Hra 303309
Notified on 12 December 2016
Ceased on 15 March 2024
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Amann Oxley Threads August 3, 2012
Oxley Threads May 13, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, April 2023
Free Download (31 pages)

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