SSI SCHAEFER LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5QZ

Company number 00676451
Status Active
Incorporation Date 30 November 1960
Company Type Private Limited Company
Address 83/84 LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5QZ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,000,000 ; Registered office address changed from 83/84 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ to 83/84 Livingstone Road Walworth Business Park Andover Hampshire SP10 5QZ on 15 June 2016. The most likely internet sites of SSI SCHAEFER LTD are www.ssischaefer.co.uk, and www.ssi-schaefer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssi Schaefer Ltd is a Private Limited Company. The company registration number is 00676451. Ssi Schaefer Ltd has been working since 30 November 1960. The present status of the company is Active. The registered address of Ssi Schaefer Ltd is 83 84 Livingstone Road Walworth Business Park Andover Hampshire England Sp10 5qz. . SHAH, Shailen is a Secretary of the company. KELLER, Rudolf is a Director of the company. PFEIL, Udo is a Director of the company. Secretary DAVIES, John Arthur has been resigned. Secretary ELLEMENT, Peter has been resigned. Secretary HAWES, Robert Stuart has been resigned. Secretary PENNSEC LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director SCHAEFER, Gerhard has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
SHAH, Shailen
Appointed Date: 14 November 2007
Director
KELLER, Rudolf

74 years old
Director
PFEIL, Udo
Appointed Date: 19 October 2015
65 years old

Resigned Directors

Secretary
DAVIES, John Arthur
Resigned: 11 May 1999
Secretary
ELLEMENT, Peter
Resigned: 14 May 2003
Appointed Date: 01 June 1999
Secretary
HAWES, Robert Stuart
Resigned: 01 May 2007
Appointed Date: 01 December 2004
Secretary
PENNSEC LIMITED
Resigned: 14 November 2007
Appointed Date: 01 May 2007
Secretary
PENNSEC LIMITED
Resigned: 01 December 2004
Appointed Date: 14 May 2003
Director
SCHAEFER, Gerhard
Resigned: 19 July 2015
100 years old

SSI SCHAEFER LTD Events

21 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,000,000
15 Jun 2016
Registered office address changed from 83/84 Livingstone Road Walworth Industrial Estate Andover Hampshire SP10 5QZ to 83/84 Livingstone Road Walworth Business Park Andover Hampshire SP10 5QZ on 15 June 2016
23 Oct 2015
Termination of appointment of Gerhard Schaefer as a director on 19 July 2015
23 Oct 2015
Appointment of Mr Udo Pfeil as a director on 19 October 2015
...
... and 81 more events
08 Jan 1987
Return made up to 30/07/86; full list of members
28 Oct 1986
Full accounts made up to 31 December 1985
24 Feb 1969
Company name changed\certificate issued on 24/02/69
09 Jun 1961
Increase in nominal capital
30 Nov 1960
Incorporation

SSI SCHAEFER LTD Charges

10 October 1969
Charge
Delivered: 22 October 1969
Status: Satisfied on 24 August 2011
Persons entitled: Midland Bank LTD
Description: By way of a floating charge (see doc 70 for further…

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