Luvata Welwyn Garden Ltd

General information

Name:

Luvata Welwyn Garden Limited

Office Address:

Centrapark, Bessemer Road Welwyn Garden City AL7 1HT Hertfordshire

Number: 02636865

Incorporation date: 1991-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02636865 is a registration number used by Luvata Welwyn Garden Ltd. This firm was registered as a Private Limited Company on 1991-08-12. This firm has been in this business for the last 33 years. The company can be reached at Centrapark, Bessemer Road Welwyn Garden City in Hertfordshire. The company's zip code assigned to this address is AL7 1HT. This firm switched its registered name already three times. Up till 2006 it has delivered the services it specializes in under the name of Outokumpu Copper Nippert but at this moment it is featured under the name Luvata Welwyn Garden Ltd. The company's classified under the NACE and SIC code 25620 - Machining. Its most recent accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-12.

We have a team of two directors supervising this particular firm right now, specifically Pekka K. and Dirk G. who have been carrying out the directors tasks since 2022. In order to find professional help with legal documentation, the firm has been utilizing the skills of Julian A. as a secretary since December 2022.

  • Previous company's names
  • Luvata Welwyn Garden Ltd 2006-05-08
  • Outokumpu Copper Nippert Limited 2004-01-09
  • Nippert Limited 2002-12-17
  • Nippert-dawson Limited 1991-08-12

Company staff

Julian A.

Role: Secretary

Appointed: 09 December 2022

Latest update: 23 February 2024

Pekka K.

Role: Director

Appointed: 01 April 2022

Latest update: 23 February 2024

Dirk G.

Role: Director

Appointed: 15 April 2003

Latest update: 23 February 2024

People with significant control

The companies with significant control over the firm are as follows: Luvata Ohio, Inc owns over 3/4 of company shares. This company can be reached in Delaware at 1376 Pittsburgh Dr, 43015, Delaware. Luvata Fabrication North America Inc owns over 3/4 of company shares. This company can be reached in Kimberly at Carter Ct, Wisconsin 54136. Mmc Copper Products Oy owns over 3/4 of company shares. This company can be reached in Pori at Fi-28330.

Luvata Ohio, Inc
Address: 1376 Pittsburgh Dr 1376 Pittsburgh Dr, Delaware, Delaware, 43015, United States
Legal authority Usa
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Luvata Fabrication North America Inc
Address: 553 Carter Ct, Kimberly, Wisconsin 54136, United States
Legal authority Usa
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mmc Copper Products Oy
Address: Kuparitie 5 Fi-28330, Pori, Finland
Legal authority Finland
Legal form Corporation
Notified on 2 May 2017
Nature of control:
over 3/4 of shares
Mitsubishi Materials Corporation
Address: 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo 100-8117, Japan
Legal authority Japan
Legal form Corporation
Notified on 2 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 25620 : Machining
32
Company Age

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