SCHLEMMER UK LIMITED
WREXHAM BULLDOG INDUSTRIAL CABLE ACCESSORIES LTD AUTOMATION SUPPORT SERVICES LIMITED

Company number 07443830
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address UNIT 3 ABBEY CLOSE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL139XG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Meirion Rhys Williams on 3 January 2017; Registered office address changed from Workshop 1 Rc Motors Complex Redwither Road Wrexham Industrial Estate Wrexham LL13 9RE to Unit 3 Abbey Close Wrexham Industrial Estate Wrexham Clwyd LL139XG on 24 January 2017. The most likely internet sites of SCHLEMMER UK LIMITED are www.schlemmeruk.co.uk, and www.schlemmer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Schlemmer Uk Limited is a Private Limited Company. The company registration number is 07443830. Schlemmer Uk Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Schlemmer Uk Limited is Unit 3 Abbey Close Wrexham Industrial Estate Wrexham Clwyd Wales Ll139xg. . HUMPHREYS, Ian Michael is a Director of the company. MANU, Dominique, Dr is a Director of the company. PARKER, Martin Scott is a Director of the company. WILLIAMS, Meirion Rhys is a Director of the company. Secretary ISAACS, Justin Edward has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HUMPHREYS, Ian Michael
Appointed Date: 01 August 2012
64 years old
Director
MANU, Dominique, Dr
Appointed Date: 12 September 2016
48 years old
Director
PARKER, Martin Scott
Appointed Date: 10 January 2017
49 years old
Director
WILLIAMS, Meirion Rhys
Appointed Date: 18 November 2010
59 years old

Resigned Directors

Secretary
ISAACS, Justin Edward
Resigned: 10 September 2012
Appointed Date: 26 January 2011

Persons With Significant Control

Dr Dominique Manu
Notified on: 12 September 2016
48 years old
Nature of control: Has significant influence or control
Mr Ian Michael Humphreys
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meirion Rhys Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHLEMMER UK LIMITED Events

27 Feb 2017
Confirmation statement made on 18 November 2016 with updates
24 Jan 2017
Director's details changed for Mr Meirion Rhys Williams on 3 January 2017
24 Jan 2017
Registered office address changed from Workshop 1 Rc Motors Complex Redwither Road Wrexham Industrial Estate Wrexham LL13 9RE to Unit 3 Abbey Close Wrexham Industrial Estate Wrexham Clwyd LL139XG on 24 January 2017
24 Jan 2017
Appointment of Mr Martin Scott Parker as a director on 10 January 2017
24 Jan 2017
Director's details changed for Dr Dominique Manu on 3 January 2017
...
... and 21 more events
28 Feb 2012
Total exemption small company accounts made up to 30 November 2011
18 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2011
Secretary's details changed for Mr Justin Edward Isaacs on 1 July 2011
26 Jan 2011
Appointment of Mr Justin Edward Isaacs as a secretary
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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