SCHWANK LIMITED

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

This company is commonly known as Schwank Limited. The company was founded 51 years ago and was given the registration number 01135984. The firm's registered office is in WEST MALLING. You can find them at Suite 21 50 Churchill Square Business Centre, Kings Hill, West Malling, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	SCHWANK LIMITED
Company Number	:	01135984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Suite 21 50 Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Claremont Lane, Esher, KT10 9DT	Secretary	01 November 1999	Active
Am Sonnenhang 30, Cologne, Germany,	Director	01 April 2006	Active
Suite 3, 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU	Director	01 September 2000	Active
Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH	Corporate Secretary	-	Active
77 Tattenham Way, Burgh Heath, Tadworth, KT20 5NE	Director	-	Active
Postfach 620249, Bremerhaveher Strasse 43, Koln, D 5000	Director	27 April 1992	Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Germany, ME16 9NT	Director	31 October 2014	Active
Unit D2, Armthorpe Enterprise Park, Rands Lane, Armthorpe, Doncaster, England, DN3 3DY	Director	27 February 2023	Active
96 Fountain Gardens, Windsor, SL4 3SU	Director	-	Active
Bremerhavener Strasse 43, Koln 60 5000, West Germany, FOREIGN	Director	-	Active
Bremerhavener Strasse 43, Koln 60 5000, West Germany, FOREIGN	Director	-	Active

People with Significant Control

Mr Oliver Schwank
Notified on	:	14 February 2022
Status	:	Active
Date of birth	:	February 1969
Nationality	:	German
Country of residence	:	Germany
Address	:	Am Sonnenhang 30, Cologne, Germany, D- 50996
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kg Bernd H. Schwank Besitzgesellschaft Mbh & Co.
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 21 50 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom, ME19 4YU
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

SCHWANK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement