SCHWING STETTER (UK) LTD - GREENFORD


Company Profile Company Filings

Overview

SCHWING STETTER (UK) LTD is a Private Limited Company from GREENFORD and has the status: Active.
SCHWING STETTER (UK) LTD was incorporated 78 years ago on 03/06/1946 and has the registered number: 00412041. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHWING STETTER (UK) LTD - GREENFORD

This company is listed in the following categories:
28131 - Manufacture of pumps
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 PERIVALE INDUSTRIAL EST
GREENFORD
MIDDX
UB6 7RL

This Company Originates in : United Kingdom
Previous trading names include:
BURLINGTON ENGINEERS LIMITED (until 12/07/2007)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPH RIES Aug 1981 German Director 2021-07-16 CURRENT
MR NEIL ANTHONY COUPE Oct 1967 British Director 2007-06-01 CURRENT
JOHN HUGH BYRNE Jan 1963 British Director 2007-06-01 CURRENT
MR NEIL ANTHONY COUPE Oct 1967 British Secretary 2007-02-01 CURRENT
MR THOMAS LANGHAMMER May 1967 German Director 2021-04-29 UNTIL 2021-07-16 RESIGNED
MR JOHN WILLIAM KLUGER Jan 1948 British Director RESIGNED
MR JIRI HERMAN KLUGER Dec 1919 British Director RESIGNED
MRS HEATHER LOUISE KLUGER Dec 1948 English Director 1993-06-01 UNTIL 2006-05-10 RESIGNED
KLAUS HEINRICH WILHELM KAPPELMANN German Director 2006-05-10 UNTIL 2021-04-29 RESIGNED
HANS JOACHIM WILLI HILMAR GORLICH Jan 1948 German Director 2006-05-10 UNTIL 2008-03-31 RESIGNED
HUBERT BODDENBERG Jun 1947 German Director 1993-06-01 UNTIL 1993-12-16 RESIGNED
MR JUERGEN BARTHOLOMAEI Jun 1938 German Director RESIGNED
MR JOHN WILLIAM KLUGER Jan 1948 British Secretary RESIGNED
MR JOHN WILLIAM KLUGER Jan 1948 British Secretary 2006-05-10 UNTIL 2007-01-31 RESIGNED
MRS HEATHER LOUISE KLUGER Dec 1948 English Secretary 1993-03-31 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schwing Gmbh 2016-06-03 Herne   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE BAERE LIMITED PERIVALE, GREENFORD ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PEACE VALLEY LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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BURLINGTON ENGINEERS LIMITED GREENFORD Active DORMANT 33120 - Repair of machinery
QUATRA UK LTD GREENFORD ENGLAND Active SMALL 10410 - Manufacture of oils and fats