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SMS MEVAC UK LIMITED

Learn more about SMS MEVAC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROAD 4, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RS

SMS MEVAC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00542562
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28910 - Manufacture of machinery for metallurgy

Previous names:

Company SMS MEVAC UK LIMITED is a Private Limited Company, registration number 00542562, established in United Kingdom on the 30. December 1954. The company is now active. The company has been in business for 61 years and 11 months. This company used to be called VACMETAL (UK) LIMITED. The company is based on ROAD 4, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RS. Business of the company SMS MEVAC UK LIMITED by SIC and NACE code is "28910 - Manufacture of machinery for metallurgy". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company SMS MEVAC UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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DIRECTOR APPOINTED MR MARKUS DIETRICH
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUMANN
Form type: TM01
Date: 2016.03.24
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIEHOFE
Form type: TM01
Date: 2014.04.11
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DIRECTOR APPOINTED MR MICHAEL NEUMANN
Form type: AP01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR APPOINTED MISS JEANETTE DRISCOLL
Form type: AP01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG PRIDAY
Form type: TM01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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ALTER ARTICLES 31/01/2013
Form type: RES01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULTEIS
Form type: TM01
Date: 2013.02.13
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DIRECTOR APPOINTED MR MICHAEL BROCKHUSEN
Form type: AP01
Date: 2013.02.01
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED MR MARTIN CHRISTIAN SCHULTEIS
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR RAINER TEWORTE
Form type: TM01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERRIMAN
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR JAN MEIER-KORTWIG
Form type: TM01
Date: 2011.12.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FERRIMAN / 23/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MR JOHN PHILLIPS
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE
Form type: TM01
Date: 2010.11.19
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DIRECTOR APPOINTED MR JONATHAN FERRIMAN
Form type: AP01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THIEHOFE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER TEWORTE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK PAUL ROYLE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PRIDAY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MEIER-KORTWIG / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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DIRECTOR APPOINTED MR JAN MEIER-KORTWIG
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR RAINER DITTRICH
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EDWARDS
Form type: 288b
Date: 2009.01.15
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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COMPANY NAME CHANGED, VACMETAL (UK) LIMITED, CERTIFICATE ISSUED ON 04/07/05
Form type: CERTNM
Date: 2005.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18

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Company directors and board members:

JEANETTE DRISCOLL (current)
Secretary, FINANCIAL CONTROLLER, 2005.11.14
MINSTEAD WHITEHALL LANE, LITTLE BUDWORTH , CHESTER
CW6 9EP, CHESHIRE
MICHAEL BROCKHUSEN (current)
Director, FINANCIAL CONTROLLER, 2013.02.01
ROAD 4 INDUSTRIAL ESTATE , WINSFORD
CW7 3RS, CHESHIRE
MARKUS DIETRICH (current)
Director, CHAIRMAN, 2016.03.24
ROAD 4 INDUSTRIAL ESTATE , WINSFORD
CW7 3RS, CHESHIRE
JEANETTE DRISCOLL (current)
Director, MANAGING DIRECTOR, 2013.11.01
ROAD 4 INDUSTRIAL ESTATE , WINSFORD
CW7 3RS, CHESHIRE
DEREK NORMAN BRIGHT (resigned)
Secretary, 1992.11.14 - 1998.07.16
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
JOHN HARNDEN (resigned)
Secretary, 1998.07.16 - 2005.11.14
ROSE COTTAGE SNELSON LANE MARTHALL , KNUTSFORD
WA16 8SR, CHESHIRE
ROBERT BAKER (resigned)
Director, DIRECTOR RESEARCH BS PLC, 1992.11.14 - 1998.02.16
15 STONEWOOD GROVE , SHEFFIELD
S10 5SS, SOUTH YORKSHIRE
PETER BINDER (resigned)
Director, METALLURGIST, 1992.11.14 - 1994.01.01
FIDDLERS WOOD BRIDGE END LANE PRESTBURY , MACCLESFIELD
SK10 4DJ, CHESHIRE
WILLIAM HENRY BRIGNALL (resigned)
Director, ENGINEER, 1998.02.16 - 2006.03.24
20 ST FRANCIS CLOSE , ABERGAVENNY
NP7 6HS, GWENT
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.14 - 1999.03.12
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
RAINER DITTRICH (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2009.03.31
ZU DEN REHWIESEN 6 , DUISBURG
NORTH RHINE WESTPHALIA 47055
GERMANY
DAVID CHARLES EDWARDS (resigned)
Director, ENGINEERING DIRECTOR, 2006.03.24 - 2008.11.30
1 ST HELENS VIEW WILLINGHAM BY STOW , GAINSBOROUGH
DN21 5FE, LINCOLNSHIRE
JONATHAN FERRIMAN (resigned)
Director, DIRECTOR MANUFACTURING, 2009.07.08 - 2012.01.06
100 WENTWOOD VIEW , CALDICOT
NP26 4QH, GWENT
WALES
ALFRED FRIEDRICH (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.11.14 - 1993.09.29
ORTLI 29 , D-4600 DORTMUND 30
GERMANY
HERBERT ILKA (resigned)
Director, COMMERCIAL DIRECTOR, 1993.09.29 - 1999.09.30
4178 KEVELGER 3 PLOCKHORSTWEG 8 , GERMANY
HORST KUTSCHER (resigned)
Director, PHYSICIST, 1992.11.14 - 1995.11.14
DORTMUND-BERGHAFEN , JADEWEG 2
FOREIGN
WEST GERMANY
HARALD LESSING (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.11.14 - 1993.09.29
WITT BRAUCKER STRASSE 417 , 4600 DORTMUND
GERMANY
DAVID MICHAEL LLOYD (resigned)
Director, DIRECTOR FINANCE, 1999.05.28 - 2001.05.08
25 OLDBOROUGH DRIVE LOXLEY , WARWICK
CV35 9HQ
JAN MEIER-KORTWIG (resigned)
Director, CONTRACT MANAGER, 2009.03.31 - 2011.12.14
20 MARTINSTRASSE , DUISBURG
D - 47058
GERMANY
WOLFGANG MESSING (resigned)
Director, 2000.03.16 - 2002.10.31
STOLLENSFELD 33 MUELMEIM , 45475
NORTH RHINE WESTPHALIA
GERMANY
MICHAEL NEUMANN (resigned)
Director, 2014.04.09 - 2016.03.24
ROAD 4 INDUSTRIAL ESTATE , WINSFORD
CW7 3RS, CHESHIRE
JOHN PHILLIPS (resigned)
Director, ACCOUNTANT, 2010.11.03 - 2012.01.06
30 MILLBANK , LONDON
SW1P 4WY
CRAIG PRIDAY (resigned)
Director, METALLURGIST, 2001.07.01 - 2013.10.31
9 THE MOUNT , CONGLETON
CW11 4SH, CHESHIRE
WILFRED PULVERMACHER (resigned)
Director, ENGINEER, 1992.11.14 - 1998.09.30
MATTENBURG 40 , 4630 BOCHUM 6
FOREIGN
WEST GERMANY
FRANK PAUL ROYLE (resigned)
Director, FINANCE CONTROLLER, 2001.05.08 - 2010.11.03
39 SAINT MARYS VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
JOHN RUSHE (resigned)
Director, METALLURGIST, 1994.01.01 - 2001.06.30
29 WATERLOO ROAD BRAMHALL , STOCKPORT
SK7 2NS, CHESHIRE
MARTIN CHRISTIAN SCHULTEIS (resigned)
Director, COMMERCIAL MANAGER, 2012.01.06 - 2013.02.02
ROAD 4 INDUSTRIAL ESTATE , WINSFORD
CW7 3RS, CHESHIRE
RAINER TEWORTE (resigned)
Director, COMPANY DIRECTOR, 1995.09.21 - 2012.02.02
AUF DEM TUMMELPLATZ 22 , SCHWERTE
58239
GERMANY
MICHAEL THIEHOFE (resigned)
Director, 1998.09.30 - 2014.04.10
J M FUHZENBROCK 110 BOTTROP 46242 , NORTH RHINE WESTPHALIA GERMANY
FOREIGN
GERNOT ZAHS (resigned)
Director, PHYSICIST, 1993.09.29 - 2000.03.13
BERGESHOEHE 3 44249 DORTMUND , GERMANY

Companies near to SMS MEVAC UK ltd.

Information about the Private Limited Company SMS MEVAC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. Reload the data