SMS GROUP TECHNICAL SERVICES (UK) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

SMS GROUP TECHNICAL SERVICES (UK) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
SMS GROUP TECHNICAL SERVICES (UK) LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765353. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMS GROUP TECHNICAL SERVICES (UK) LIMITED - CHESTERFIELD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 40-41 THE BRIDGE BUSINESS CENTRE
CHESTERFIELD
DERBYSHIRE
S41 9FG

This Company Originates in : United Kingdom
Previous trading names include:
SMS MEER (UK) LTD (until 10/12/2015)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO BRAGGIOTTI Dec 1980 Italian Director 2022-12-13 CURRENT
MR STEPHEN DAVID LIDGATE Jul 1964 British Director 2018-01-05 CURRENT
MR DAVID JEFFREY Sep 1966 British Director 2018-08-20 CURRENT
MR RUSSELL STEVEN THOMPSON Aug 1970 British Director 2008-12-03 UNTIL 2008-12-15 RESIGNED
DR KATE NOBLE May 1975 British Director 2015-12-23 UNTIL 2017-10-06 RESIGNED
HEINZ NIEHUES Apr 1961 German Director 2015-12-23 UNTIL 2018-12-01 RESIGNED
MANAGING DIRECTOR RICHARD JOHN MARTIN May 1973 British Director 2014-05-01 UNTIL 2017-08-31 RESIGNED
MR. STEPHEN DAVID LIDGATE Jul 1964 British Director 2009-06-19 UNTIL 2014-06-30 RESIGNED
JOHANNES KAHLEN Jul 1962 German Director 2015-12-23 UNTIL 2019-12-01 RESIGNED
MR. TORSTEN REINER HEISING Dec 1964 German Director 2010-03-01 UNTIL 2015-12-31 RESIGNED
MR ALEXANDER-FELIX HECK Jan 1982 German Director 2019-12-11 UNTIL 2022-12-13 RESIGNED
MR. STEPHEN BRIGGS Mar 1966 British Director 2009-04-14 UNTIL 2009-04-14 RESIGNED
MR. FRIEDHELM OTTO BITTER Feb 1956 German Director 2008-12-15 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sms Group Gmbh 2016-04-06 40237 Düsseldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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