SCHEIDT & BACHMANN (UK) LIMITED
CHESSINGTON CLEARBURST LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2QL

Company number 03805576
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address UNIT 7 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Ian Robert Jacques as a director on 15 July 2015. The most likely internet sites of SCHEIDT & BACHMANN (UK) LIMITED are www.scheidtbachmannuk.co.uk, and www.scheidt-bachmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Scheidt Bachmann Uk Limited is a Private Limited Company. The company registration number is 03805576. Scheidt Bachmann Uk Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Scheidt Bachmann Uk Limited is Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey Kt9 2ql. . PESCHEN, Johannes is a Secretary of the company. AUGUSTYNIK, Matthias is a Director of the company. FLETCHER, Fiona Eva is a Director of the company. HEILINGBRUNNER, Jorg is a Director of the company. HUGHES, Martin is a Director of the company. KAMMLER, Martin is a Director of the company. STRAETENER, Gerhard Josef is a Director of the company. Secretary KUTTIG, Martin has been resigned. Secretary MERTES, Marc has been resigned. Secretary TILLMANNSHOFER, Dirk, Dipl Kfm Fh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMBROSE, David John has been resigned. Director CHILVER, Stephen John has been resigned. Director GINDL, Klaus has been resigned. Director HOERKENS, Oliver has been resigned. Director JACQUES, Ian Robert has been resigned. Director KUTTIG, Martin has been resigned. Director MILLER, Gert, Dr has been resigned. Director MILLER, Norbert has been resigned. Director SCHNECK, Peter has been resigned. Director SPALTNER, Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
PESCHEN, Johannes
Appointed Date: 08 December 2005
Director
AUGUSTYNIK, Matthias
Appointed Date: 01 July 2005
62 years old
Director
FLETCHER, Fiona Eva
Appointed Date: 01 March 2015
62 years old
Director
HEILINGBRUNNER, Jorg
Appointed Date: 06 July 2011
62 years old
Director
HUGHES, Martin
Appointed Date: 02 November 1999
64 years old
Director
KAMMLER, Martin
Appointed Date: 01 July 2008
59 years old
Director
STRAETENER, Gerhard Josef
Appointed Date: 01 January 2005
72 years old

Resigned Directors

Secretary
KUTTIG, Martin
Resigned: 01 January 2002
Appointed Date: 29 July 1999
Secretary
MERTES, Marc
Resigned: 07 December 2005
Appointed Date: 01 June 2003
Secretary
TILLMANNSHOFER, Dirk, Dipl Kfm Fh
Resigned: 31 May 2003
Appointed Date: 01 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 12 July 1999
Director
AMBROSE, David John
Resigned: 28 February 2015
Appointed Date: 30 March 2011
56 years old
Director
CHILVER, Stephen John
Resigned: 31 March 2011
Appointed Date: 19 January 2009
64 years old
Director
GINDL, Klaus
Resigned: 31 December 2002
Appointed Date: 29 July 1999
82 years old
Director
HOERKENS, Oliver
Resigned: 19 January 2009
Appointed Date: 06 April 2008
55 years old
Director
JACQUES, Ian Robert
Resigned: 15 July 2015
Appointed Date: 01 July 2008
55 years old
Director
KUTTIG, Martin
Resigned: 01 January 2002
Appointed Date: 29 July 1999
64 years old
Director
MILLER, Gert, Dr
Resigned: 01 January 2005
Appointed Date: 29 July 1999
94 years old
Director
MILLER, Norbert
Resigned: 01 January 2005
Appointed Date: 29 July 1999
63 years old
Director
SCHNECK, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2003
54 years old
Director
SPALTNER, Samuel
Resigned: 31 December 2010
Appointed Date: 01 January 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1999
Appointed Date: 12 July 1999

SCHEIDT & BACHMANN (UK) LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
14 Apr 2016
Full accounts made up to 31 December 2015
24 Aug 2015
Termination of appointment of Ian Robert Jacques as a director on 15 July 2015
06 Aug 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
...
... and 82 more events
06 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1999
£ nc 1000/1000000 29/07/99
05 Aug 1999
Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Aug 1999
Company name changed clearburst LIMITED\certificate issued on 05/08/99
12 Jul 1999
Incorporation

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