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Andritz Feed & Biofuel Limited HULL

Founded in 2000, Andritz Feed & Biofuel, classified under reg no. 04122501 is an active company. Currently registered at Unit 1 Stoneferry Park HU8 8BT, Hull the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/04/16 Andritz Feed & Biofuel Limited is no longer carrying the name Andritz Sprout.

Currently there are 2 directors in the the firm, namely Jonathon B. and Stefan W.. In addition one secretary - Rebecca A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Andritz Feed & Biofuel Limited Address / Contact

Office Address Unit 1 Stoneferry Park
Office Address2 Foster Street
Town Hull
Post code HU8 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122501
Date of Incorporation Wed, 6th Dec 2000
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Jonathon B.

Position: Director

Appointed: 28 October 2019

Rebecca A.

Position: Secretary

Appointed: 23 October 2018

Stefan W.

Position: Director

Appointed: 21 July 2017

Julie T.

Position: Secretary

Appointed: 30 September 2017

Resigned: 23 October 2018

Carolus S.

Position: Director

Appointed: 30 September 2017

Resigned: 28 June 2019

Henrik J.

Position: Director

Appointed: 01 October 2015

Resigned: 20 July 2017

Carolus S.

Position: Secretary

Appointed: 01 October 2015

Resigned: 30 September 2017

Paul M.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2017

Christian A.

Position: Director

Appointed: 18 March 2014

Resigned: 01 December 2014

Anne-Emmanuelle C.

Position: Secretary

Appointed: 01 May 2012

Resigned: 30 September 2015

Johannes S.

Position: Secretary

Appointed: 01 December 2010

Resigned: 30 April 2012

Jari A.

Position: Director

Appointed: 01 June 2009

Resigned: 30 September 2015

Stefan S.

Position: Secretary

Appointed: 11 November 2008

Resigned: 01 December 2010

Peter F.

Position: Director

Appointed: 01 October 2007

Resigned: 31 May 2009

David T.

Position: Director

Appointed: 01 February 2007

Resigned: 02 April 2014

Christian A.

Position: Director

Appointed: 14 January 2005

Resigned: 31 January 2007

Per K.

Position: Secretary

Appointed: 31 December 2004

Resigned: 10 November 2008

Harald H.

Position: Director

Appointed: 15 November 2004

Resigned: 01 October 2007

Terence G.

Position: Secretary

Appointed: 05 March 2004

Resigned: 31 December 2004

Finn J.

Position: Director

Appointed: 09 January 2003

Resigned: 01 January 2006

Philip B.

Position: Director

Appointed: 12 November 2001

Resigned: 15 November 2004

Friedrich P.

Position: Director

Appointed: 12 November 2001

Resigned: 12 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2000

Resigned: 06 December 2000

Michael F.

Position: Director

Appointed: 06 December 2000

Resigned: 12 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2000

Resigned: 06 December 2000

Ewald K.

Position: Secretary

Appointed: 06 December 2000

Resigned: 09 January 2003

Ewald K.

Position: Director

Appointed: 06 December 2000

Resigned: 09 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Andritz Ag from Graz, Austria. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andritz Ag

Stattegger Strasse 18 Stattegger Strasse 18, Graz, A-8045, Austria

Legal authority Austrian Limited By Shares
Legal form Limited
Country registered Austria
Place registered Graz, Court Of Registry
Registration number Fn 50935 F
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andritz Sprout April 16, 2009
Umt May 23, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 		Free Download (35 pages)

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