Agfa-Gevaert UK Manufacturing

Company Registration Number: FC022709

Overseas Company

Agfa-Gevaert UK Manufacturing is a unclassified company type first registered on 27 September 2000. Its current registered address is in Belgium.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
BELGIUM

Registration Data

Company Number

FC022709

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £0£611,753
of which Cash £0£4,550
Total Assets £0£611,753
Current Liabilities £0£2,659,391
Net Current Assets £0£-2,047,638
Total Net Worth £0£534,481

Previous Names

No previous names

Company Officers

  • BUTTRICK, John

    Director

    Appointed on 29 April 2003

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1957

    15 West 81st Street
    New York
    Ny 10024
    Usa

  • CHAFFART, Ferdinand

    Director

    Appointed on 27 September 2000

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1936

    Breynissemberg
    Tienen
    3300
    Beigium

  • CORNU, Josef

    Director

    Appointed on 30 April 2002

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1944

    Grouwesteenstraat 13
    St - Gilles - Wass
    B - 9170

  • DE WILDE, Julien

    Director

    Appointed on 25 April 2006

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1944

    Jabekestraat 49
    9230 Wetteren
    Belgium

  • HOMMELSHEIM, Edgar

    Director

    Appointed on 27 September 2000

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1955

    Siegfried-Von- Westerburgstrasse 13
    Erftstadt 50374
    Germany

  • LEYSEN, Christian

    Director

    Appointed on 29 April 2003

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1954

    Filip Williotstraat 12
    Berchem
    2600
    Belgium

  • OLIVIE, Marc

    Director

    Appointed on 26 April 2005

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1954

    65 West 13th Street
    New York
    Ny 10011
    Usa

  • OOSTERLINCK, Andre

    Director

    Appointed on 27 September 2000

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1946

    Parklaan 13
    Lovenjoel
    3042
    Belgium

  • VAN MIERT, Karel Antonius Lucia Maria

    Director

    Appointed on 27 September 2000

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1942

    Puttestraat 10
    Beersel
    1650
    Belgium

  • VERHOEVEN, Ludo

    Director

    Appointed on 27 September 2000

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1944

    Oostmallebaan 28
    Zoersel
    2980
    Belgium

  • HOMMELSHEIM, Edgar

    Secretary

    Appointed on 27 September 2000

    Resigned on 31 December 2000

    Siegfried-Von- Westerburgstrasse 13
    Erftstadt 50374
    Germany

  • BERGEN, Andre

    Director

    Appointed on 27 September 2000

    Resigned on 29 April 2003

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1950

    Vlaskouter 20
    Kortrijk
    8500
    Belgium

  • HAYMON, Monte

    Director

    Appointed on 29 April 2003

    Resigned on 25 April 2006

    Nationality: American

    Occupation: Director

    Month of birth: September 1937

    104 Marlborough Street
    Boston
    Ma 02116
    Usa

  • HUJER, Friedrich

    Director

    Appointed on 27 September 2000

    Resigned on 31 December 2000

    Nationality: German

    Occupation: Director

    Month of birth: February 1940

    Tulpenweg 8
    Petershausen
    85238
    Germany

  • LEYSEN, Andre

    Director

    Appointed on 27 September 2000

    Resigned on 30 April 2002

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1927

    Dennenlaan 18
    Antwerpen
    2020
    FOREIGN
    Belgium

  • MULLER, Klaus-Peter

    Director

    Appointed on 27 September 2000

    Resigned on 29 April 2003

    Nationality: German

    Occupation: Director

    Month of birth: September 1944

    Immanuel-Kant-Strasse 11
    Bad Homburg
    61350
    Germany

  • SEEGER, Klaus

    Director

    Appointed on 27 September 2000

    Resigned on 13 June 2001

    Nationality: German

    Occupation: Director

    Month of birth: September 1943

    Pigageallee 10
    Dusseldorf
    40597
    FOREIGN
    Germany

  • STRENGER, Hermann-Josef

    Director

    Appointed on 27 September 2000

    Resigned on 30 April 2002

    Nationality: German

    Occupation: Director

    Month of birth: September 1928

    Domblick 3
    Leverkusen
    51381
    Germany

  • VAN DER KOOIJ, Wout

    Director

    Appointed on 27 September 2000

    Resigned on 31 December 2001

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1942

    Pluuthaven 12
    Zeewolde
    3981ax
    Netherlands

  • VAN KYAW, Dietrich

    Director

    Appointed on 27 September 2000

    Resigned on 26 April 2005

    Nationality: German

    Occupation: Director

    Month of birth: June 1934

    Miquelstrasse 45
    Berlin
    14195
    FOREIGN
    Germany

  • WENNING, Werner

    Director

    Appointed on 27 September 2000

    Resigned on 30 April 2002

    Nationality: German

    Occupation: Director

    Month of birth: October 1946

    Koschenberg 24
    Leverkusen
    51379
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 August 2008 BR005692 name change 01/01/08 agfa-gevaert uk manufacturing

    Category: Annual return. Type: BR5. Barcode: A1B6N1XD. Transaction: MjAxMDQ5OTMwNmFkaXF6a2N4.

  2. 6 August 2008 BR005692 business change 01/01/08\providing printing consumables and processing equipment

    Category: Annual return. Type: BR5. Barcode: A1B6N1XD. Transaction: MjAxMDQ5OTMwNWFkaXF6a2N4.

  3. 6 August 2008 BR005692 address change 01/01/08\coal road, leeds, west yorkshire, LS14 2AL [View PDF]

    Category: Annual return. Type: BR5. Barcode: A1B6N1XD. Transaction: MjAxMDQ5OTEyMWFkaXF6a2N4.

  4. 6 August 2008 BR005692 person authorised to represent and accept terminated 01/08/2008 graham philip cooper [View PDF]

    Category: Officers. Type: BR6. Barcode: A1B6U1XK. Transaction: MjAxMDQ5OTA3NmFkaXF6a2N4.

  5. 6 August 2008 BR005692 person authorised to represent and accept terminated 01/08/2008 charles gregory meldrum [View PDF]

    Category: Officers. Type: BR6. Barcode: A1B6V1XL. Transaction: MjAxMDQ5ODkxN2FkaXF6a2N4.

  6. 6 August 2008 BR005692 person authorised to represent and accept terminated 01/08/2008 andrew christopher lodge [View PDF]

    Category: Officers. Type: BR6. Barcode: A1B6O1XE. Transaction: MjAxMDQ5ODQyNGFkaXF6a2N4.

  7. 6 August 2008 BR005692 person authorised to represent and accept appointed 01/08/2008 keith stanley heeks -- address :53 beaulieu close, datchet, berkshire, SL3 9DD [View PDF]

    Category: Officers. Type: BR6. Barcode: A1B6W1XM. Transaction: MjAxMDQ5ODI5MmFkaXF6a2N4.

  8. 30 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM3MjE5MWFkaXF6a2N4.

  9. 15 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk5NDAzNmFkaXF6a2N4.

  10. 22 September 2006 BR005692 par appointed 01/07/06 meldrum charles gregory the moorings mill lane old snydale nr pontefract wakefield w yorkshire WF7 6EY [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTQ3Mzc5M2FkaXF6a2N4.

  11. 22 September 2006 BR005692 par appointed 01/07/06 lodge andrew christopher 25 knowler way liversedge wakefield w yorkshire WF15 6DG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTM0NDAzOWFkaXF6a2N4.

  12. 22 September 2006 BR005692 par appointed 01/07/06 murray david edward 94A elland road churwell morley leeds west yorkshire LS27 7QR [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NjIyNTQ1MWFkaXF6a2N4.

  13. 22 September 2006 BR005692 par terminated 28/04/06 murden jerome [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2NTY3ODU0MGFkaXF6a2N4.

  14. 22 September 2006 Dir appointed 25/04/06 de wilde julien wetteren belgium [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NTg4NzkwOWFkaXF6a2N4.

  15. 22 September 2006 Dir resigned 25/04/06 haymon monte [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2NjA0OTU0MGFkaXF6a2N4.

  16. 10 October 2005 Dir appointed 29/01/03 haymon monte boston ma 02116 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NjYxMjQzMGFkaXF6a2N4.

  17. 10 October 2005 Dir appointed 29/04/03 leysen christian berchem 2600 belguim [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MjM5NDc5MWFkaXF6a2N4.

  18. 10 October 2005 Dir appointed 30/04/02 cornu josef st - gilles - wass b- 9170 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MDIxMjY4MGFkaXF6a2N4.

  19. 10 October 2005 Dir appointed 26/04/05 olivie marc new york ny 10011 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNjc3MTMxOWFkaXF6a2N4.

  20. 10 October 2005 Dir appointed 29/04/03 buttrick john new york ny 10024 usa [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTEyMTEyMmFkaXF6a2N4.

  21. 10 October 2005 Dir resigned 29/04/03 muller klaus - peter [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NDI0NjI4MmFkaXF6a2N4.

  22. 10 October 2005 Dir resigned 13/06/01 seeger klaus [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MzA0MDEyM2FkaXF6a2N4.

  23. 10 October 2005 Dir resigned 30/04/02 strenger hermann josef [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwOTQ5ODg5OGFkaXF6a2N4.

  24. 10 October 2005 Dir resigned 31/12/01 van der kooij wout [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NDgzNzIwOGFkaXF6a2N4.

  25. 10 October 2005 Dir resigned 26/04/05 van kyaw dietrich [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2OTk5Njc5NGFkaXF6a2N4.

  26. 10 October 2005 Dir resigned 30/04/02 wenning werner [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4ODMwOTYwNmFkaXF6a2N4.

  27. 10 October 2005 Sec resigned 31/12/00 hommelsteim edgar [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MDAwOTM2NGFkaXF6a2N4.

  28. 10 October 2005 Dir resigned 31/12/00 hommelsteim edgar

    Category: Annual return. Type: BR4. Transaction: MDA3NjU4NjE3NWFkaXF6a2N4.

  29. 10 October 2005 Dir resigned 29/04/03 bergen andre [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNzg2NDAwN2FkaXF6a2N4.

  30. 10 October 2005 Dir resigned 31/12/00 hujer friedich [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NDQ4MTc2OGFkaXF6a2N4.

  31. 10 October 2005 Dir resigned 30/04/02 leysen andre [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNzMzNDU5OWFkaXF6a2N4.

  32. 10 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjk3NTA3NmFkaXF6a2N4.

  33. 14 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYxNzQ0M2FkaXF6a2N4.

  34. 19 February 2004 BR005692 par terminated 31/12/03 buttree mark andrew [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0OTc2MzQ3MWFkaXF6a2N4.

  35. 19 February 2004 BR005692 par appointed 01/02/04 cooper graham philip 101A littlemoor road pudsey, leeds west yorkshire LS28 8AP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1NDY2ODY1NGFkaXF6a2N4.

  36. 19 February 2004 BR005692 par appointed 01/02/04 akroyd anthony john 5 juniper avenue woodlesford leeds west yorkshire LS26 8WP [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEyMjMwODYwMmFkaXF6a2N4.

  37. 19 February 2004 BR005692 par terminated 31/01/04 potts rodney martin [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExNjczNjc0MWFkaXF6a2N4.

  38. 6 August 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTk0ODA4OGFkaXF6a2N4.

  39. 6 August 2003 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI5MjYwNmFkaXF6a2N4.

  40. 5 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYxNTQwNmFkaXF6a2N4.

  41. 24 November 2000 Name changed agfa-gevaert [View PDF]

    Category: Change of name. Type: 694(4)(a). Transaction: MDEzNzgzODA2NmFkaXF6a2N4.

  42. 27 September 2000 BR005692 par appointed rodney martin potts 43 st helena's way adel leeds LS16 8LP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3Mzg5MDA3N2FkaXF6a2N4.

  43. 27 September 2000 BR005692 par appointed mark andrew buttree 3 waver court barkston ash nr tadcaster leeds LS24 9UN

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNTQwNjc0NWFkaXF6a2N4.

  44. 27 September 2000 BR005692 par appointed jerome murden 13 ferndale road selby north yorkshire YO8 9DQ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMzY4OTMyOGFkaXF6a2N4.

  45. 27 September 2000 BR005692 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA0MTI1MDM0NWFkaXF6a2N4.

  46. 27 September 2000 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEyMTg4NTY4NmFkaXF6a2N4.

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