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 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
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)
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 |