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SCHWING STETTER (UK) LTD

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

This company is commonly known as Schwing Stetter (uk) Ltd. The company was founded 77 years ago and was given the registration number 00412041. The firm's registered office is in GREENFORD. You can find them at Unit 11 Perivale Industrial Est, Horsenden Lane South, Greenford, Middx. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:SCHWING STETTER (UK) LTD
Company Number:00412041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 11 Perivale Industrial Est, Horsenden Lane South, Greenford, Middx, UB6 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Easthampstead Road, Wokingham, RG40 2EF

Secretary01 February 2007Active
Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, UB6 7RL

Director01 June 2007Active
Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, UB6 7RL

Director01 June 2007Active
Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, UB6 7RL

Director16 July 2021Active
51 Granville Road, Barnet, EN5 4DS

Secretary31 March 1993Active
51 Granville Road, Barnet, EN5 4DS

Secretary10 May 2006Active
51 Granville Road, Barnet, EN5 4DS

Secretary-Active
C/O Interteam, Fritz Mullen Strasse 73 Essinglew, Germany,

Director-Active
Beethovenstr.62, Plochingen, Germany, D73207

Director01 June 1993Active
Zur Schonen Aussicht 24, Schalksmuhle, Germany,

Director10 May 2006Active
Kathe-Kollwitz-Weg 8, Hamm, Germany,

Director10 May 2006Active
51 Granville Road, Barnet, EN5 4DS

Director01 June 1993Active
63 Wembley Park Drive, Wembley, HA9 8HE

Director-Active
51 Granville Road, Barnet, EN5 4DS

Director-Active
Unit 11, Perivale Industrial Est, Horsenden Lane South, Greenford, UB6 7RL

Director29 April 2021Active

People with Significant Control

Schwing Gmbh
Notified on:03 June 2016
Status:Active
Country of residence:Germany
Address:Schwing Gmbh, Heerstrasse 9-27, Herne, Germany, 44653
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-10Officers

Termination director company with name termination date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-16Officers

Change person director company with change date.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type full.

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2019-06-11Officers

Change person director company with change date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type full.

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