SCHWEERBAU (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC190663
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address GERBER LANDA & GEE, PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016. The most likely internet sites of SCHWEERBAU (UK) LIMITED are www.schweerbauuk.co.uk, and www.schweerbau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schweerbau Uk Limited is a Private Limited Company. The company registration number is SC190663. Schweerbau Uk Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Schweerbau Uk Limited is Gerber Landa Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . SCHWARZE, Jurgen Heinrich Gerhard is a Secretary of the company. JELITTO, Lutz is a Director of the company. Secretary BARRON, Craig William Alexander has been resigned. Secretary CAMPBELL, Robert has been resigned. Nominee Secretary REID, Brian has been resigned. Director CAMPBELL, Robert has been resigned. Director JELITTO, Gerhard has been resigned. Director JELITTO, Lutz has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SCHWARZE, Jurgen Heinrich Gerhard
Appointed Date: 21 February 2003
Director
JELITTO, Lutz
Appointed Date: 05 June 2003
71 years old

Resigned Directors

Secretary
BARRON, Craig William Alexander
Resigned: 21 February 2003
Appointed Date: 01 June 2001
Secretary
CAMPBELL, Robert
Resigned: 01 June 2001
Appointed Date: 20 November 1998
Nominee Secretary
REID, Brian
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
CAMPBELL, Robert
Resigned: 06 June 2003
Appointed Date: 30 May 2001
69 years old
Director
JELITTO, Gerhard
Resigned: 25 November 1998
Appointed Date: 29 October 1998
97 years old
Director
JELITTO, Lutz
Resigned: 30 May 2001
Appointed Date: 29 October 1998
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 October 1998
Appointed Date: 29 October 1998
75 years old

Persons With Significant Control

Mr Lutz Jelitto
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SCHWEERBAU (UK) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
05 May 2016
Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 44 more events
30 Oct 1998
New director appointed
30 Oct 1998
New director appointed
29 Oct 1998
Director resigned
29 Oct 1998
Secretary resigned
29 Oct 1998
Incorporation

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