SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED
SHEFFIELD LUK AFTERMARKET-SERVICE LIMITED

Hellopages » South Yorkshire » Rotherham » S26 5PN

Company number 02770881
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address WALESWOOD ROAD, KIVETON PARK, SHEFFIELD, S26 5PN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED are www.schaefflerautomotiveaftermarketuk.co.uk, and www.schaeffler-automotive-aftermarket-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Schaeffler Automotive Aftermarket Uk Limited is a Private Limited Company. The company registration number is 02770881. Schaeffler Automotive Aftermarket Uk Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Schaeffler Automotive Aftermarket Uk Limited is Waleswood Road Kiveton Park Sheffield S26 5pn. . EVANS, Peter Jonathan Michael is a Secretary of the company. MORGAN, Nigel Sidney is a Director of the company. SOEDING, Michael Wolf Walter is a Director of the company. Secretary MAEDGE, Juergen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Christopher Frederick has been resigned. Director HESS, Wolfgang has been resigned. Director KRONMULLER, Siegfried has been resigned. Director MAEDGE, Juergen has been resigned. Director MORGAN, Rosemary has been resigned. Director WARD, Michael Henry Watkin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EVANS, Peter Jonathan Michael
Appointed Date: 29 February 2004
Director
MORGAN, Nigel Sidney
Appointed Date: 17 January 2001
66 years old
Director
SOEDING, Michael Wolf Walter
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Secretary
MAEDGE, Juergen
Resigned: 29 February 2004
Appointed Date: 22 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992
Director
BROOKS, Christopher Frederick
Resigned: 31 December 2009
Appointed Date: 04 January 1994
78 years old
Director
HESS, Wolfgang
Resigned: 17 January 2001
Appointed Date: 15 March 1993
78 years old
Director
KRONMULLER, Siegfried
Resigned: 31 December 2009
Appointed Date: 15 March 1993
75 years old
Director
MAEDGE, Juergen
Resigned: 29 February 2004
Appointed Date: 22 December 1992
84 years old
Director
MORGAN, Rosemary
Resigned: 03 May 1994
Appointed Date: 22 December 1992
80 years old
Director
WARD, Michael Henry Watkin
Resigned: 04 February 2011
Appointed Date: 15 March 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992

SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED Events

15 Mar 2017
Satisfaction of charge 4 in full
01 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
12 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 78 more events
24 Jan 1993
New secretary appointed;director resigned;new director appointed
24 Jan 1993
Secretary resigned;new director appointed
24 Jan 1993
Registered office changed on 24/01/93 from: 2 baches street london N1 6UB
19 Jan 1993
Company name changed demandcater enterprises LIMITED\certificate issued on 20/01/93
04 Dec 1992
Incorporation

SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED Charges

27 January 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 15 March 2017
Persons entitled: Deutsche Bank Luxembourg S.A. (For the Secured Creditors)
Description: The receivables by way of a first floating charge, assigned…
20 November 2009
Global assignment agreement
Delivered: 1 December 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future rights and claims of the company,all…
20 November 2009
Fixed and floating security document
Delivered: 26 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charges full title guarantee by way of first fixed…
20 November 2009
Account pledge agreement
Delivered: 26 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The account banks and each of the an account bank the…

Similar Companies

SCHAEFFLER (UK) LIMITED SCHAEFFLER (UK) PENSION TRUSTEE LIMITED SCHAEUFELE LIMITED SCHAF INVEST LTD SCHAFER ASSOCIATES LIMITED SCHAFER CONSULTANT LTD SCHAFER CONSULTING LIMITED