SCHWING STETTER (UK) LTD
HORSENDEN LANE SOUTH BURLINGTON ENGINEERS LIMITED

Hellopages » Greater London » Ealing » UB6 7RL

Company number 00412041
Status Active
Incorporation Date 3 June 1946
Company Type Private Limited Company
Address UNIT 11, PERIVALE INDUSTRIAL EST, HORSENDEN LANE SOUTH, GREENFORD MIDDX, UB6 7RL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 7,903 ; Full accounts made up to 31 December 2014. The most likely internet sites of SCHWING STETTER (UK) LTD are www.schwingstetteruk.co.uk, and www.schwing-stetter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Schwing Stetter Uk Ltd is a Private Limited Company. The company registration number is 00412041. Schwing Stetter Uk Ltd has been working since 03 June 1946. The present status of the company is Active. The registered address of Schwing Stetter Uk Ltd is Unit 11 Perivale Industrial Est Horsenden Lane South Greenford Middx Ub6 7rl. . COUPE, Neil Anthony is a Secretary of the company. BYRNE, John Hugh is a Director of the company. COUPE, Neil Anthony is a Director of the company. KAPPELMANN, Klaus Heinrich Wilhelm is a Director of the company. Secretary KLUGER, Heather Louise has been resigned. Secretary KLUGER, John William has been resigned. Secretary KLUGER, John William has been resigned. Director BARTHOLOMAEI, Juergen has been resigned. Director BODDENBERG, Hubert has been resigned. Director GORLICH, Hans Joachim Willi Hilmar has been resigned. Director KLUGER, Heather Louise has been resigned. Director KLUGER, Jiri Herman has been resigned. Director KLUGER, John William has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
COUPE, Neil Anthony
Appointed Date: 01 February 2007

Director
BYRNE, John Hugh
Appointed Date: 01 June 2007
62 years old

Director
COUPE, Neil Anthony
Appointed Date: 01 June 2007
58 years old

Director
KAPPELMANN, Klaus Heinrich Wilhelm
Appointed Date: 10 May 2006
70 years old

Resigned Directors

Secretary
KLUGER, Heather Louise
Resigned: 10 May 2006
Appointed Date: 31 March 1993

Secretary
KLUGER, John William
Resigned: 31 January 2007
Appointed Date: 10 May 2006

Secretary
KLUGER, John William
Resigned: 31 March 1993

Director
BARTHOLOMAEI, Juergen
Resigned: 31 March 1993
87 years old

Director
BODDENBERG, Hubert
Resigned: 16 December 1993
Appointed Date: 01 June 1993
78 years old

Director
GORLICH, Hans Joachim Willi Hilmar
Resigned: 31 March 2008
Appointed Date: 10 May 2006
77 years old

Director
KLUGER, Heather Louise
Resigned: 10 May 2006
Appointed Date: 01 June 1993
76 years old

Director
KLUGER, Jiri Herman
Resigned: 18 December 1992
105 years old

Director
KLUGER, John William
Resigned: 31 January 2007
77 years old

SCHWING STETTER (UK) LTD Events

19 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7,903

05 Jan 2016
Full accounts made up to 31 December 2014
22 Oct 2015
Satisfaction of charge 2 in full
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 7,903

...
... and 93 more events
08 May 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Apr 1975
Memorandum and Articles of Association
22 Aug 1958
Company name changed\certificate issued on 22/08/58
22 Aug 1958
Company name changed\certificate issued on 22/08/58
03 Jun 1946
Certificate of incorporation

SCHWING STETTER (UK) LTD Charges

24 July 2009
Debenture
Delivered: 28 July 2009
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 1961
Mortgage
Delivered: 21 June 1961
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 2A king edward road, leyton london E10 with all fixtures…