SCHROFF UK LIMITED - HEMEL HEMPSTEAD
Overview
SCHROFF UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
SCHROFF UK LIMITED was incorporated 68 years ago on 07/12/1955 and has the registered number: 00558343. The accounts status is FULL.
SCHROFF UK LIMITED was incorporated 68 years ago on 07/12/1955 and has the registered number: 00558343. The accounts status is FULL.
SCHROFF UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
UNIT 4 GROVELANDS BUSINESS CENTRE,
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLEM GHEYSENS | Apr 1974 | Belgian | Director | 2017-04-28 | CURRENT |
| MR DAVID MARTIN | Dec 1970 | British | Director | 2012-09-24 | CURRENT |
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-09-29 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| MR BERNARD TIMMIS | Jun 1938 | Director | RESIGNED | ||
| MR BERND-UWE KAUPISCH | Jul 1943 | German | Secretary | RESIGNED | |
| PAULA LORD | Oct 1975 | Secretary | 2009-03-09 UNTIL 2014-09-30 | RESIGNED | |
| MR DOUGLAS MCKERROW STOKOE | British | Secretary | 2001-10-08 UNTIL 2009-03-09 | RESIGNED | |
| MR BERNARD TIMMIS | Jun 1938 | Secretary | 1994-11-01 UNTIL 2001-06-19 | RESIGNED | |
| ROY RUEB | Secretary | 2000-10-20 UNTIL 2002-02-01 | RESIGNED | ||
| SOPHIE KATHERINE GRUNDY | Secretary | 2014-09-30 UNTIL 2017-03-01 | RESIGNED | ||
| LOUIS LYNDE AINSWORTH | Aug 1947 | American | Secretary | 2002-02-01 UNTIL 2010-07-30 | RESIGNED |
| ADRIAN JOHN PLOWMAN | Aug 1957 | British | Director | 1995-05-01 UNTIL 2012-09-30 | RESIGNED |
| MICHAEL GERALD MEYER | Jun 1958 | American | Director | 2002-02-01 UNTIL 2015-09-29 | RESIGNED |
| ANGELA DEE LAGESON | Nov 1968 | United States | Director | 2010-04-30 UNTIL 2015-09-29 | RESIGNED |
| MR KENNETH MACDONALD ARTHUR LEWANDOWSKI | Dec 1951 | British | Director | 1998-11-10 UNTIL 2001-08-31 | RESIGNED |
| ANTHONY SHEARER | Dec 1947 | British | Director | 1996-10-07 UNTIL 1998-05-11 | RESIGNED |
| MR DANIEL STIRPE | Sep 1965 | German | Director | 2009-04-08 UNTIL 2017-07-01 | RESIGNED |
| MR BERND-UWE KAUPISCH | Jul 1943 | German | Director | RESIGNED | |
| TOMMASO TOFFOLO | Jul 1975 | German | Director | 2015-10-07 UNTIL 2017-04-28 | RESIGNED |
| DOCTOR HANS-JOACHIM WUENSCHE | Jul 1956 | German | Director | 1994-11-01 UNTIL 1998-10-31 | RESIGNED |
| MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2014-09-30 UNTIL 2015-11-17 | RESIGNED |
| LOUIS LYNDE AINSWORTH | Aug 1947 | American | Director | 2001-10-08 UNTIL 2010-07-30 | RESIGNED |
| MR BERND BENZ | Jul 1941 | German | Director | RESIGNED | |
| PETER BERNARD DESSING | Apr 1947 | American | Director | 2001-10-08 UNTIL 2009-04-08 | RESIGNED |
| MR RONALD LUPTON HIGGIN | Oct 1920 | British | Director | RESIGNED | |
| DR NORBERT GROSSKURTH | Aug 1938 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvent Uk Holdings Limited | 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentair Uk Group Limited | 2016-04-06 - 2017-11-03 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |