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 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.
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)
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 |