Castolin Eutectic Limited (Companies House Registration Number 00450581) is a private limited company founded on 1948-03-08 in England. The firm is located at Unit 3 Oak Tree Park, Moons Moat North Industrial Estate, Redditch B98 9NW. Changed on 2009-05-07, the previous name the firm used was Eutectic Company Limited. Castolin Eutectic Limited is operating under SIC code: 46720 which means "wholesale of metals and metal ores".

Company details

Name Castolin Eutectic Limited
Number 00450581
Date of Incorporation: 8th March 1948
End of financial year: 31 December
Address: Unit 3 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, B98 9NW
SIC code: 46720 - Wholesale of metals and metal ores

Moving on to the 2 directors that can be found in this firm, we can name: Neil C. (in the company from 02 August 2016), Marcin M. (appointment date: 02 August 2016). The official register indexes 2 persons of significant control, namely: Castolin Eutectic Gmbh is located at Gutenbergstr. 10, 65830 Kriftel. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Messer Cutting Systems Gmbh is located at Merse Road, Moons Moat North Industrial Estate, B98 9HL Redditch. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 872,562 515,751 741,829 567,413 517,192 557,092 708,244
Total Assets Less Current Liabilities 356,914 78,221 180,108 137,070 83,068 143,954 23,188
Fixed Assets - - 20,573 21,531 14,574 9,940 2,460

People with significant control

Castolin Eutectic Gmbh
1 April 2020
Address Castolin Eutectic Gmbh Gutenbergstr. 10, 65830 Kriftel, Germany
Legal authority German Law
Legal form Limited Liability Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Messer Cutting Systems Gmbh
6 April 2016 - 1 April 2020
Address Unit 10 Merse Road, Moons Moat North Industrial Estate, Redditch, B98 9HL, England
Legal authority German Law
Legal form Limited Liability Company
Country registered Germany
Place registered German Registry
Registration number Amtsgericht Darmstadt Hr B 33066
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 5th, May 2023 | accounts
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