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SCHMITT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schmitt Europe Limited. The company was founded 28 years ago and was given the registration number 03202316. The firm's registered office is in COVENTRY. You can find them at Ground Floor Unit 2 Leofric Court Progress Way, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:SCHMITT EUROPE LIMITED
Company Number:03202316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Ground Floor Unit 2 Leofric Court Progress Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accretech (Europe) Gmbh,, Landsberger Str. 396, 81241 Munich, Germany,

Director22 November 2019Active
8, Roseway, Stoke Golding, Nuneaton, United Kingdom, CV13 6HG

Secretary01 May 2007Active
Whitethorn, Camrose, Haverfordwest, SA62 6HH

Secretary05 June 1996Active
8 Dorset Close, Fazeley, Tamworth, B78 3XY

Secretary01 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 May 1996Active
821 Nw 11th Avenue 521, Portland, 97209

Director05 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 May 1996Active
2765, Schmitt Industries Inc, 2765 Nw Nicolai Street, Portland, United States,

Director29 October 2013Active
Ground Floor Unit 2, Leofric Court Progress Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2NT

Director05 April 2013Active
4-6, Higashi-Nakanuki-Machi, Tsuchiura-City, Japan,

Director22 November 2019Active
Whitethorn, Camrose, Haverfordwest, SA62 6HH

Director05 June 1996Active
Ground Floor Unit 2, Leofric Court Progress Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2NT

Director16 November 2010Active
8 Dorset Close, Fazeley, Tamworth, B78 3XY

Director01 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 May 1996Active

People with Significant Control

Tokyo Seimitsu Co., Ltd.
Notified on:22 June 2020
Status:Active
Country of residence:Japan
Address:2968-2, Ishikawa-Machi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tokyo Seimitsu Co Ltd
Notified on:22 June 2020
Status:Active
Country of residence:Japan
Address:2968-2, Ishikawa-Machi, Tokyo, Japan,
Nature of control:
  • Significant influence or control
Tosei Engineering Corp
Notified on:22 November 2019
Status:Active
Country of residence:Japan
Address:4-6, Higashi-Nakanuki-Machi, Tsuchiura-City, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Schmitt Industries Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2765, Nw Nicolai St., Portland, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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