SCHMERSAL LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
SCHMERSAL LIMITED is a Private Limited Company from MALVERN and has the status: Active.
SCHMERSAL LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450591. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHMERSAL LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450591. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHMERSAL LIMITED - MALVERN
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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 1 SPARROWHAWK CLOSE
MALVERN
WORCESTERSHIRE
WR14 1GL
This Company Originates in : United Kingdom
Previous trading names include:
SCHMERSAL UK LIMITED (until 21/12/2004)
SCHMERSAL UK LIMITED (until 21/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERR PHILIP SCHMERSAL | Secretary | 2011-12-22 | CURRENT | ||
| MR PAUL JOHN KENNEY | May 1969 | British | Director | 2012-03-01 | CURRENT |
| THOMAS RUHS | Nov 1963 | German | Director | 2003-01-01 UNTIL 2011-10-25 | RESIGNED |
| WENDY ANN DESBOROUGH | Apr 1944 | Secretary | 1997-10-15 UNTIL 1999-04-30 | RESIGNED | |
| EUR ING TERENCE WILLIAM HAYWARD | Feb 1953 | Secretary | 2003-01-01 UNTIL 2008-02-25 | RESIGNED | |
| THOMAS RHUS | Nov 1963 | Secretary | 2008-02-25 UNTIL 2011-10-21 | RESIGNED | |
| ROSS WALKER | British | Secretary | 1999-05-01 UNTIL 2002-12-31 | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | 1997-10-15 UNTIL 1997-10-15 | RESIGNED | ||
| EUR ING TERENCE WILLIAM HAYWARD | Feb 1953 | Director | 2003-01-01 UNTIL 2008-02-25 | RESIGNED | |
| STEFAN SCHMERSAL | Nov 1952 | German | Director | 1997-10-16 UNTIL 1999-04-21 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1997-10-15 UNTIL 1997-10-15 | RESIGNED | ||
| MICHAEL REIMANN | Aug 1940 | German | Director | 1997-10-16 UNTIL 2001-05-01 | RESIGNED |
| CHARLES DOMINIC COURTNEY BEER | May 1959 | British | Director | 1997-10-16 UNTIL 2002-12-31 | RESIGNED |
| KONSTANZE HATTING | May 1965 | German | Director | 2001-05-01 UNTIL 2002-02-11 | RESIGNED |
| JEAN PIERRE GUSTAAF LEON DE WEIRDT | Jan 1949 | Belgian | Director | 1999-04-22 UNTIL 2002-12-31 | RESIGNED |
| JEAN PIERRE DE WEIRDT | Jan 1949 | Belgian | Director | 2008-02-25 UNTIL 2012-03-01 | RESIGNED |
| MR BRIAN BEER | Dec 1930 | British | Director | 1997-10-16 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schmersal Eot Holding Gmbh | 2021-01-01 | Wuppertal | Ownership of shares 75 to 100 percent |