SCHMERSAL LIMITED
MALVERN SCHMERSAL UK LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GL

Company number 03450591
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address UNIT 1 SPARROWHAWK CLOSE, ENIGMA PARK, MALVERN, WORCESTERSHIRE, WR14 1GL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 160,000 ; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 160,000 . The most likely internet sites of SCHMERSAL LIMITED are www.schmersal.co.uk, and www.schmersal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schmersal Limited is a Private Limited Company. The company registration number is 03450591. Schmersal Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Schmersal Limited is Unit 1 Sparrowhawk Close Enigma Park Malvern Worcestershire Wr14 1gl. . SCHMERSAL, Philip, Herr is a Secretary of the company. KENNEY, Paul John is a Director of the company. Secretary DESBOROUGH, Wendy Ann has been resigned. Secretary HAYWARD, Terence William, Eur Ing has been resigned. Secretary RHUS, Thomas has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALKER, Ross has been resigned. Director BEER, Brian has been resigned. Director BEER, Charles Dominic Courtney has been resigned. Director DE WEIRDT, Jean Pierre has been resigned. Director DE WEIRDT, Jean Pierre Gustaaf Leon has been resigned. Director HATTING, Konstanze has been resigned. Director HAYWARD, Terence William, Eur Ing has been resigned. Director REIMANN, Michael has been resigned. Director RUHS, Thomas has been resigned. Director SCHMERSAL, Stefan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SCHMERSAL, Philip, Herr
Appointed Date: 22 December 2011
Director
KENNEY, Paul John
Appointed Date: 01 March 2012
56 years old

Resigned Directors

Secretary
DESBOROUGH, Wendy Ann
Resigned: 30 April 1999
Appointed Date: 15 October 1997
Secretary
HAYWARD, Terence William, Eur Ing
Resigned: 25 February 2008
Appointed Date: 01 January 2003
Secretary
RHUS, Thomas
Resigned: 21 October 2011
Appointed Date: 25 February 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Secretary
WALKER, Ross
Resigned: 31 December 2002
Appointed Date: 01 May 1999
Director
BEER, Brian
Resigned: 31 December 2002
Appointed Date: 16 October 1997
94 years old
Director
BEER, Charles Dominic Courtney
Resigned: 31 December 2002
Appointed Date: 16 October 1997
66 years old
Director
DE WEIRDT, Jean Pierre
Resigned: 01 March 2012
Appointed Date: 25 February 2008
76 years old
Director
DE WEIRDT, Jean Pierre Gustaaf Leon
Resigned: 31 December 2002
Appointed Date: 22 April 1999
76 years old
Director
HATTING, Konstanze
Resigned: 11 February 2002
Appointed Date: 01 May 2001
60 years old
Director
HAYWARD, Terence William, Eur Ing
Resigned: 25 February 2008
Appointed Date: 01 January 2003
72 years old
Director
REIMANN, Michael
Resigned: 01 May 2001
Appointed Date: 16 October 1997
85 years old
Director
RUHS, Thomas
Resigned: 25 October 2011
Appointed Date: 01 January 2003
62 years old
Director
SCHMERSAL, Stefan
Resigned: 21 April 1999
Appointed Date: 16 October 1997
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

SCHMERSAL LIMITED Events

16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 160,000
11 Apr 2016
Full accounts made up to 31 December 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 160,000
16 Apr 2015
Full accounts made up to 31 December 2014
16 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 160,000
...
... and 77 more events
13 Nov 1997
New director appointed
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
13 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
15 Oct 1997
Incorporation

SCHMERSAL LIMITED Charges

7 August 2000
Debenture
Delivered: 11 August 2000
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SCHMATTA LTD SCHMEISING & BARNES LTD SCHMICK.TV LIMITED SCHMID COMMUNICATIONS LTD. SCHMIDT & SONS LIMITED SCHMIDT AG & CO LTD SCHMIDT BATH LTD