SMS MEVAC UK LIMITED - NORTHWICH


Company Profile Company Filings

Overview

SMS MEVAC UK LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
SMS MEVAC UK LIMITED was incorporated 69 years ago on 30/12/1954 and has the registered number: 00542562. The accounts status is FULL and accounts are next due on 30/09/2024.

SMS MEVAC UK LIMITED - NORTHWICH

This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy

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

SUITE G2 NORTHWICH BUSINESS CENTRE
NORTHWICH
CW9 5BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VACMETAL (UK) LIMITED (until 04/07/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UWE SCHAEFER May 1962 German Director 2017-11-23 CURRENT
MR MARK WHITEHEAD Sep 1967 British Director 2018-08-15 CURRENT
MR JOHN PHILLIPS Jan 1969 British Director 2010-11-03 UNTIL 2012-01-06 RESIGNED
RAINER TEWORTE May 1954 German Director 1995-09-21 UNTIL 2012-02-02 RESIGNED
MR MARTIN CHRISTIAN SCHULTEIS Sep 1972 German Director 2012-01-06 UNTIL 2013-02-02 RESIGNED
DAVID MICHAEL LLOYD Apr 1963 British Director 1999-05-28 UNTIL 2001-05-08 RESIGNED
JOHN RUSHE Apr 1940 British Director 1994-01-01 UNTIL 2001-06-30 RESIGNED
FRANK PAUL ROYLE Jun 1950 British Director 2001-05-08 UNTIL 2010-11-03 RESIGNED
MR JOCHEN ERICH SCHLÜTER Aug 1958 German Director 2018-08-18 UNTIL 2022-08-31 RESIGNED
MR CRAIG PRIDAY Jun 1966 British Director 2001-07-01 UNTIL 2013-10-31 RESIGNED
MR JAN MEIER-KORTWIG Aug 1971 German Director 2009-03-31 UNTIL 2011-12-14 RESIGNED
MR MICHAEL NEUMANN Feb 1964 German Director 2014-04-09 UNTIL 2016-03-24 RESIGNED
MR WILFRED PULVERMACHER Dec 1931 German Director RESIGNED
WOLFGANG MESSING Feb 1948 German Director 2000-03-16 UNTIL 2002-10-31 RESIGNED
JOHN HARNDEN Secretary 1998-07-16 UNTIL 2005-11-14 RESIGNED
JEANETTE DRISCOLL British Secretary 2005-11-14 UNTIL 2017-12-29 RESIGNED
MR DEREK NORMAN BRIGHT Aug 1939 British Secretary RESIGNED
MICHAEL THIEHOFE Aug 1965 German Director 1998-09-30 UNTIL 2014-04-10 RESIGNED
DR GERNOT ZAHS May 1933 German Director 1993-09-29 UNTIL 2000-03-13 RESIGNED
HERBERT ILKA Jul 1936 German Director 1993-09-29 UNTIL 1999-09-30 RESIGNED
HARALD LESSING May 1940 German Director RESIGNED
MR HORST KUTSCHER May 1928 German Director RESIGNED
MR ALFRED FRIEDRICH Aug 1930 German Director RESIGNED
MR JONATHAN FERRIMAN Dec 1965 British Director 2009-07-08 UNTIL 2012-01-06 RESIGNED
DAVID CHARLES EDWARDS Dec 1953 British Director 2006-03-24 UNTIL 2008-11-30 RESIGNED
MISS JEANETTE DRISCOLL Dec 1961 British Director 2013-11-01 UNTIL 2017-12-29 RESIGNED
RAINER DITTRICH Sep 1943 German Director 1999-09-30 UNTIL 2009-03-31 RESIGNED
MR MARKUS DIETRICH Feb 1973 German Director 2016-03-24 UNTIL 2017-11-23 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director RESIGNED
MR MICHAEL BROCKHUSEN Jul 1960 German Director 2013-02-01 UNTIL 2020-12-31 RESIGNED
WILLIAM HENRY BRIGNALL Nov 1950 British Director 1998-02-16 UNTIL 2006-03-24 RESIGNED
MR PETER BINDER Jun 1929 British Director RESIGNED
DR ROBERT BAKER Feb 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sms Group Gmbh 2016-04-06 Dusseldorf   Ownership of shares 75 to 100 percent

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