General information

Name:

Schmersal Ltd

Office Address:

Unit 1 Sparrowhawk Close Enigma Park WR14 1GL Malvern

Number: 03450591

Incorporation date: 1997-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schmersal Limited 's been on the market for at least twenty seven years. Started with registration number 03450591 in the year 1997, the company is located at Unit 1 Sparrowhawk Close, Malvern WR14 1GL. Schmersal Limited was registered twenty years from now under the name of Schmersal Uk. The firm's classified under the NACE and SIC code 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Schmersal Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-05-16.

The company has one managing director at the current moment supervising this firm, namely Paul K. who's been executing the director's assignments for twenty seven years. For four years Jean D., had been performing the duties for this specific firm up to the moment of the resignation in 2012. As a follow-up a different director, including Thomas R. quit in 2011. Additionally, the director's duties are assisted with by a secretary - Philip S., who was chosen by this specific firm in 2011.

  • Previous company's names
  • Schmersal Limited 2004-12-21
  • Schmersal Uk Limited 1997-10-15

Company staff

Paul K.

Role: Director

Appointed: 01 March 2012

Latest update: 24 January 2024

Philip S.

Role: Secretary

Appointed: 22 December 2011

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Schmersal Eot Holding Gmbh owns over 3/4 of company shares. This business can be reached in Wuppertal at Moddinghofe 30 and was registered as a PSC under the reg no Hra12849.

Schmersal Eot Holding Gmbh
Address: 42279 Moddinghofe 30, Wuppertal, Germany
Legal authority Limited Liabilities Company Act 2008
Legal form Private Limited Company
Country registered Germany
Place registered Germany
Registration number Hra12849
Notified on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
26
Company Age

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