ARBURG LIMITED

Key Data

Status

Active

Company No.

02761294

Incorporation date

03/11/1992

Size

Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1992)

06/01/2026

Appointment of Mr Steven Ian Thomson as a director on 2025-11-27

View PDF (2 pages)

06/01/2026

Termination of appointment of Colin Francis Tirel as a director on 2025-11-28

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Renate Keinath as a director on 2025-07-31

View PDF (1 pages)

06/08/2025

Termination of appointment of Michael Alexander Hehl as a secretary on 2025-07-31

View PDF (1 pages)

06/08/2025

Appointment of Mr Guido Fronhaus as a director on 2025-08-01

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06/08/2025

Appointment of Mr Steffen Kroner as a director on 2025-08-01

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06/08/2025

Appointment of Mr Tobias Baur as a director on 2025-08-01

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

21/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/03/2021

Termination of appointment of Simon Edward Wrighton as a director on 2021-03-18

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

11/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/02/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/03/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/03/2015

Termination of appointment of Stephen Harry White as a director on 2015-03-04

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

07/11/2014

Register(s) moved to registered office address Tachbrook Park Drive Warwick CV34 6RH

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

09/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

30/10/2012

Appointment of Mr Michael Alexander Hehl as a secretary

View PDF (1 pages)

30/10/2012

Termination of appointment of Michael Grandt as a secretary

View PDF (1 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

10/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (8 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/01/2011

Appointment of Mr Simon Edward Wrighton as a director

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Stephen Harry White on 2009-11-06

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Renate Keinath on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Colin Francis Tirel on 2009-11-06

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

16/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

10/03/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

11/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/12/2002

Director's particulars changed

View PDF (1 pages)

08/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

29/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (1 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: po box 1, 3, colmore row, birmingham, B3 2DB.

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/05/1998

Director resigned

View PDF (1 pages)

03/11/1997

Return made up to 03/11/97; no change of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/02/1997

New director appointed

View PDF (2 pages)

20/11/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

29/11/1995

Return made up to 03/11/95; no change of members

View PDF (8 pages)

19/05/1995

Director resigned

View PDF (4 pages)

19/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

Return made up to 03/11/94; no change of members

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07/05/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 03/11/93; full list of members

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21/05/1993

Particulars of mortgage/charge

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31/03/1993

Ad 24/03/93--------- £ si 49998@1=49998 £ ic 2/50000

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31/03/1993

£ nc 1000/50000 24/03/93

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31/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

31/03/1993

Director resigned;new director appointed

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31/03/1993

New director appointed

View PDF (0 pages)

31/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Accounting reference date notified as 31/12

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25/03/1993

New director appointed

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11/12/1992

Memorandum and Articles of Association

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Director resigned;new director appointed

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08/12/1992

Registered office changed on 08/12/92 from: 2 baches st london N1 6UB

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07/12/1992

Certificate of change of name

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03/11/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/11/1992 - 24/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/11/1992 - 24/11/1992	43699
Tirel, Colin Francis	Director	01/01/2002 - 28/11/2025	2
Dodd, Kenneth George	Director	31/12/1996 - 24/03/1998	1
Wrighton, Simon Edward	Director	31/12/2010 - 17/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARBURG LIMITED

ARBURG LIMITED is an(a) Active company incorporated on 03/11/1992 with the registered office located at Tachbrook Park Drive, Warwick, CV34 6RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBURG LIMITED?

ARBURG LIMITED is currently Active. It was registered on 03/11/1992 .

Where is ARBURG LIMITED located?

ARBURG LIMITED is registered at Tachbrook Park Drive, Warwick, CV34 6RH.

What does ARBURG LIMITED do?

ARBURG LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for ARBURG LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Steven Ian Thomson as a director on 2025-11-27.