AMMANN LIMITED

Profile AMMANN LIMITED

Actual on 01.08.2021
Company name
AMMANN LIMITED
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Company number
02655758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1991
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
WAVENSMERE FARM BARNS WAWENSMERE ROAD, WOOTTON WAWEN, WEST MIDLANDS, ENGLAND, HENLEY-IN-ARDEN, B95 6BP
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PSC and Officers AMMANN LIMITED

Officers

(as of 19.09.2020)

DEGEN, Markus
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: Amman Schweiz Ag, Eisenbahnstrasse 25, Switzerland, Ch-4901 Langenthal
Nationality: Swiss
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: Switzerland
KILCHMANN, Patrick
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: Ammann Schweiz Ag Eisenbahnstrasse 25, Ch-4901, Switzerland, Langenthal
Nationality: Swiss
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: Switzerland
MOLD, Gary Stuart
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 14 July 2000
Correspondence address: 26 North Street, Stilton, Peterborough, Cambridgeshire, PE7 3RP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
LEWIS, Andrew Peter
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 17 November 1995
Correspondence address: 16 Burleigh Gardens, Weston, Bath, BA1 3RR
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Engineer
BROWN, Robert Stephen
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 29 November 2013
Correspondence address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
Role: Secretary
BROWN, Robert Stephen
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 29 November 2013
Correspondence address: Bearley, Stratford Upon Avon, Warwickshire, CV37 0TY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
SNUGGS, Philip
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Monday, 21 April 1997
Correspondence address: South Farm House, North Bavant, Wiltshire, BA12 7BB
Role: Secretary
ARMOUR, Douglas William
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Monday, 21 October 1991
Correspondence address: 32a High Street, Esher, Surrey, KT10 9RT
Role: Secretary
VENUS, David Anthony
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Monday, 21 October 1991
Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Nationality: British
Date of birth: September 1951
Role: Nominee Director
Country of residence: United Kingdom
LOOSLI, Rolf
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: Long Vernez 7, Murten Ch-3280, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: November 1955
Role: Director
Occupation: Company Director
KEOGH, Colin Denis
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Thursday, 01 May 1997
Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
SCHNEIDER-AMMANN, Johann-Niklaus
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Thursday, 01 May 1997
Correspondence address: Langenthal, Langenthal 4900, Switzerland
Nationality: Swiss
Date of birth: February 1952
Role: Director
Occupation: Director
DAMMANN, Volker
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Thursday, 26 February 2009
Correspondence address: Kurhausstrasse 73-79, 5202 Hennef 1
Nationality: German
Date of birth: June 1942
Role: Director
Occupation: Director
JAMES, Edward Grenfell Davy
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: Acres Holt, Valley Road Leigh Woods, Bristol, BS8 3PZ
Role: Secretary
WILDEISEN, Kurt
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Wednesday, 10 February 1993
Correspondence address: Dorfgasse 27 C, Ch-4900 Langenthal, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: October 1946
Role: Director
Occupation: Director
BOWEN, Robin Andrew
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 30 June 2004
Correspondence address: Barclays Bank Chambers Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Role: Secretary
ALLEN, Stewart Reginald
Status: Not active
Appointed on: Monday, 21 October 1991
Resigned on: Wednesday, 30 September 1998
Correspondence address: 59 Middle Park Avenue, Eltham, London, SE9 5AR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.08.2021)

Ammann Uk Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wavensmere Farm Barns Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent