Company Information for

A&E KARNER LIMITED

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,

Company Registration Number

01409596

Private Limited Company

Active

About A&e Karner Ltd

A&E KARNER LIMITED was founded on 1979-01-16 and has its registered office in Watford. The organisation's status is listed as "Active". A&e Karner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A&E KARNER LIMITED
Legal Registered Office
BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8WW
Other companies in PO15
Previous Names
KARNER EUROPE LIMITED
18/06/2003
KARNER-BATTS LIMITED
21/09/2000

Filing Information

Company Number01409596
Date formed1979-01-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2016
Account next due31/12/2018
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2019-09-05 05:30:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Pascucci Company Secretary 2013-09-01
Erik Virgenie Edmond De Gres Director FINANCIAL CONTROLLER 2012-01-01 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelangelo Federico Stefani Director 2007-06-29 2016-10-03
Alan Catterson Company Secretary 2007-06-29 2012-01-01
Alan Catterson Director 2007-06-29 2012-01-01
John Smith Jenkins Jr Company Secretary 2006-08-17 2007-06-29
Martina Hund Mejean Director 2006-08-17 2007-06-29
Marshall Brian Moroze Director 2006-08-17 2007-06-29
Wim Warnier Director 2004-02-03 2007-03-21
Ian Mcneil Company Secretary 1997-07-31 2006-02-08
Ian Mcneil Director 2000-10-16 2006-02-08
Alastair Mcintosh Director 2000-10-16 2003-09-26
Marco Friedmann Director 2000-10-16 2003-04-30
Stephen Burke Mcdonough Director 2000-10-16 2003-04-30
Erich Bambach Director 1997-03-27 2001-01-05
Roger Feist Director 1997-01-01 2000-06-30
Donald Farrell Morgan Director 1993-02-02 1999-08-31
Kenneth Earl Poertner Director 1993-02-02 1999-08-20
Russell Allen Nagel Director 1993-02-02 1998-10-02
Michael Alan Brewster Director 1995-02-06 1997-11-14
Peter John Rimell Company Secretary 1997-03-31 1997-07-31
Peter John Rimell Director 1995-02-06 1997-07-31
John Joseph Coote Company Secretary 1991-07-12 1997-03-31
John Joseph Coote Director 1991-07-12 1997-03-31
Anthony John Anderson Director 1991-07-12 1995-12-31
Michael Ditchburn Director 1991-07-12 1995-09-30
Cyril Fawcett Director 1991-03-01 1995-02-13
Jan Christer Bartholdi Director 1992-09-01 1993-01-27
Clas Gustaf Reutershiold Director 1992-09-01 1993-01-27
Anders Bertil Unger Director 1992-09-01 1993-01-27
Anders Carl Ingvar Karlsson Director 1991-07-12 1992-09-01

Related Directorships for Erik Virgenie Edmond De Gres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Virgenie Edmond De Gres COVIDIEN UK HOLDING LTDDirector 2010-02-15 CURRENT 2008-03-05 Active