SCHWIHAG UK LIMITED
DONCASTER AMBAGARTH HOLDINGS LIMITED

Hellopages » South Yorkshire » Doncaster » DN8 5JU

Company number 06777540
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address UNIT 30 COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5JU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 11 Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Unit 30 Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JU on 17 October 2016. The most likely internet sites of SCHWIHAG UK LIMITED are www.schwihaguk.co.uk, and www.schwihag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Schwihag Uk Limited is a Private Limited Company. The company registration number is 06777540. Schwihag Uk Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Schwihag Uk Limited is Unit 30 Coulman Road Industrial Estate Thorne Doncaster South Yorkshire England Dn8 5ju. . EYRE, David is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director STONE, Andrew Peter has been resigned. The company operates in "Machining".


Current Directors

Director
EYRE, David
Appointed Date: 19 December 2012
64 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008

Director
STONE, Andrew Peter
Resigned: 19 December 2012
Appointed Date: 19 December 2008
63 years old

Persons With Significant Control

Mr David Eyre
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SCHWIHAG UK LIMITED Events

18 May 2017
Accounts for a small company made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Oct 2016
Registered office address changed from 11 Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Unit 30 Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JU on 17 October 2016
15 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 18 more events
02 Nov 2009
Previous accounting period shortened from 31 December 2009 to 30 June 2009
07 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Sections 369(4) and 378(3) 19/12/2008
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities

07 Jan 2009
Gbp nc 1000/100000\19/12/08
31 Dec 2008
Appointment terminated secretary mtm secretary LIMITED
19 Dec 2008
Incorporation