SCHMOLZ+BICKENBACH (UK) LIMITED
OLDBURY THYSSENKRUPP SPECIAL STEELS (UK) LIMITED KRUPP HOESCH STEEL LIMITED

Hellopages » West Midlands » Sandwell » B69 2NY

Company number 00616108
Status Active
Incorporation Date 4 December 1958
Company Type Private Limited Company
Address 33 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2NY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Mathieu Bourgeois as a director on 31 March 2017; Appointment of Mr Michael Klaus Arnold Lutter as a director on 20 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of SCHMOLZ+BICKENBACH (UK) LIMITED are www.schmolzbickenbachuk.co.uk, and www.schmolz-bickenbach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Schmolz Bickenbach Uk Limited is a Private Limited Company. The company registration number is 00616108. Schmolz Bickenbach Uk Limited has been working since 04 December 1958. The present status of the company is Active. The registered address of Schmolz Bickenbach Uk Limited is 33 Hainge Road Tividale Oldbury West Midlands England B69 2ny. . STAFFELL, Clare Mildred is a Secretary of the company. CREMAILH, Thiery Jean-Denis is a Director of the company. LUTTER, Michael Klaus Arnold is a Director of the company. STAFFELL, Clare Mildred is a Director of the company. Secretary BRIDGES, Arthur Leonard William has been resigned. Secretary ROBERTS, Paul Stephen has been resigned. Secretary STAFFELL, Clare Mildred has been resigned. Secretary WARD, David Spencer has been resigned. Director BOURGEOIS, Mathieu has been resigned. Director EUCHNER, Axel has been resigned. Director KIRK, Edward James has been resigned. Director KREUSER, Ralf Michael has been resigned. Director LESSING, Harald has been resigned. Director MIRABZADEH, Said has been resigned. Director NEUMANN, Werner has been resigned. Director NIEMEYER, Benedikt has been resigned. Director PEIRICKS, Susanne has been resigned. Director PFITZNER, Michael has been resigned. Director WARD, David Spencer has been resigned. Director WILSON, Dennis John has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
STAFFELL, Clare Mildred
Appointed Date: 21 June 2016
Director
CREMAILH, Thiery Jean-Denis
Appointed Date: 19 December 2013
64 years old
Director
LUTTER, Michael Klaus Arnold
Appointed Date: 20 March 2017
63 years old
Director
STAFFELL, Clare Mildred
Appointed Date: 01 January 2008
74 years old

Resigned Directors

Secretary
BRIDGES, Arthur Leonard William
Resigned: 21 June 2016
Appointed Date: 01 April 2011
Secretary
ROBERTS, Paul Stephen
Resigned: 31 December 2010
Appointed Date: 22 July 2005
Secretary
STAFFELL, Clare Mildred
Resigned: 01 April 2011
Appointed Date: 31 December 2010
Secretary
WARD, David Spencer
Resigned: 11 May 2005
Director
BOURGEOIS, Mathieu
Resigned: 31 March 2017
Appointed Date: 22 September 2014
50 years old
Director
EUCHNER, Axel
Resigned: 19 June 2012
Appointed Date: 24 February 2009
64 years old
Director
KIRK, Edward James
Resigned: 31 March 2011
76 years old
Director
KREUSER, Ralf Michael
Resigned: 20 June 1995
79 years old
Director
LESSING, Harald
Resigned: 20 June 1995
85 years old
Director
MIRABZADEH, Said
Resigned: 24 February 2009
Appointed Date: 09 February 2006
77 years old
Director
NEUMANN, Werner
Resigned: 09 February 2006
Appointed Date: 20 June 1995
79 years old
Director
NIEMEYER, Benedikt
Resigned: 19 June 2012
Appointed Date: 09 February 2006
67 years old
Director
PEIRICKS, Susanne
Resigned: 11 July 2014
Appointed Date: 09 February 2006
57 years old
Director
PFITZNER, Michael
Resigned: 16 February 2001
Appointed Date: 20 June 1995
76 years old
Director
WARD, David Spencer
Resigned: 11 May 2005
Appointed Date: 01 July 1995
75 years old
Director
WILSON, Dennis John
Resigned: 31 December 1993
97 years old

Persons With Significant Control

Schmolz+Bickenbach International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHMOLZ+BICKENBACH (UK) LIMITED Events

03 Apr 2017
Termination of appointment of Mathieu Bourgeois as a director on 31 March 2017
21 Mar 2017
Appointment of Mr Michael Klaus Arnold Lutter as a director on 20 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Director's details changed for Mr Thiery Jean-Denis Cremailh on 8 September 2016
...
... and 125 more events
02 Mar 1987
Secretary resigned;new secretary appointed
01 Oct 1986
Full accounts made up to 31 December 1985
29 Jan 1973
Memorandum and Articles of Association
18 Apr 1963
Company name changed\certificate issued on 18/04/63
04 Dec 1958
Certificate of incorporation

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