SCHWANK LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
SCHWANK LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SCHWANK LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: 01135984. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHWANK LIMITED was incorporated 50 years ago on 25/09/1973 and has the registered number: 01135984. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHWANK LIMITED - DONCASTER
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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 D2, ARMTHORPE ENTERPRISE PARK RANDS LANE
DONCASTER
SOUTH YORKSHIRE
DN3 3DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SIMON WILKINS | Nov 1976 | British | Director | 2024-05-27 | CURRENT |
| MR STEPHEN GEORGE SHERMAN | Jan 1962 | British | Director | 2000-09-01 | CURRENT |
| MR OLIVER SCHWANK | Feb 1969 | German | Director | 2006-04-01 | CURRENT |
| MR GRANT NICHOLAS EASTHOPE NEEDHAM | Sep 1953 | British | Secretary | 1999-11-01 | CURRENT |
| WERNER VOGEL | May 1928 | West German | Director | RESIGNED | |
| MR BERND SCHWANK | Jan 1948 | German | Director | RESIGNED | |
| BRIAN JOHN REEVE | Mar 1941 | British | Director | RESIGNED | |
| KEVIN MURRAY-MYERS | Apr 1966 | British | Director | 2023-02-27 UNTIL 2024-01-31 | RESIGNED |
| MR DIETER JOHANNES MULLER | Jul 1963 | German | Director | 2014-10-31 UNTIL 2015-03-29 | RESIGNED |
| JOHANN PETER JOCHIMS | Apr 1940 | German | Director | 1992-04-27 UNTIL 2006-03-31 | RESIGNED |
| GODFREY GEORGE FITZWALTER | Sep 1939 | British | Director | RESIGNED | |
| LEGERMAN LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Schwank | 2022-02-14 | 2/1969 | Cologne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Kg Bernd H. Schwank Besitzgesellschaft Mbh & Co. | 2016-06-01 | West Malling Kent |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Schwank Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 31-12-2018 | £200,530 Cash £-176,093 equity |