SCHULKE & MAYR UK LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SCHULKE & MAYR UK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SCHULKE & MAYR UK LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987168. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHULKE & MAYR UK LIMITED - SHEFFIELD

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

CYGNET HOUSE 1 JENKIN ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS-CHRISTIAN NEHLSEN Mar 1978 German Director 2022-01-28 CURRENT
ROBBIE BLACKWOOD Apr 1973 British Director 2022-04-04 CURRENT
LUTZ HUBNER Jul 1959 German Director 1996-09-06 UNTIL 2004-06-30 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Secretary 1995-10-27 UNTIL 1996-03-01 RESIGNED
PAUL JAMES WILSON British Secretary 1996-03-01 UNTIL 1996-09-06 RESIGNED
ALEC TAYLOR British Secretary 1994-12-15 UNTIL 1995-10-27 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1994-11-04 UNTIL 1994-12-15 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1994-11-04 UNTIL 1994-12-15 RESIGNED
MRS SUSAN LESLEY NAYLOR Jun 1971 British Director 2018-10-01 UNTIL 2022-05-07 RESIGNED
BERTRAND, PATRICK, BERNARD MASSELOT Apr 1971 French Director 2012-07-23 UNTIL 2017-08-22 RESIGNED
PHILIP LEONARD May 1954 British Secretary 1996-09-06 UNTIL 2018-09-30 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Director 1994-12-15 UNTIL 1996-09-06 RESIGNED
ANDREW PETER SCOTT Nov 1962 British Director 2009-10-01 UNTIL 2019-07-12 RESIGNED
PHILIP LEONARD May 1954 British Director 1996-09-06 UNTIL 2018-09-30 RESIGNED
MR IAIN GEORGE DOBBIE Oct 1937 British Director 1994-12-15 UNTIL 1996-09-06 RESIGNED
JEAN LUC CHARLET Sep 1955 French Director 2004-06-30 UNTIL 2012-07-23 RESIGNED
JEAN-PIERRE VERVOOT Nov 1940 French Director 1996-09-06 UNTIL 2002-01-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1994-11-04 UNTIL 1994-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertrand, Patrick, Bernard Masselot 2016-04-06 - 2023-10-26 4/1971 Norderstedt   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Schulke & Mayr UK Limited - Limited company accounts 23.2 2023-09-05 31-12-2022 £563,857 Cash £11,893,036 equity
Schulke & Mayr UK Limited - Limited company accounts 20.1 2022-09-01 31-12-2021 £1,453,153 Cash £12,128,729 equity

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