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SCHROFF UK LIMITED

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

Company details

UNIT 4 GROVELANDS BUSINESS CENTRE,, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE

SCHROFF UK LIMITED on the map

Company type: Private Limited Company
Company number: 00558343
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.07
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2015.11.24
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DIRECTOR APPOINTED TOMMASO TOFFOLO
Form type: AP01
Date: 2015.10.16
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 970200
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LAGESON
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED MAREK TAPSIK
Form type: AP01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED MICHAEL STUART BOARDMAN
Form type: AP01
Date: 2014.10.06
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SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
Form type: AP03
Date: 2014.10.06
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APPOINTMENT TERMINATED, SECRETARY PAULA LORD
Form type: TM02
Date: 2014.10.02
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PLOWMAN
Form type: TM01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR APPOINTED MR DAVID MARTIN
Form type: AP01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, MAYLANDS AVE., HEMEL HEMPSTEAD., HERTS,, HP2 7DE
Form type: AD01
Date: 2011.07.13
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DIRECTOR APPOINTED ANGELA DEE LAGESON
Form type: AP01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS AINSWORTH
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY LOUIS AINSWORTH
Form type: TM02
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD MEYER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LYNDE AINSWORTH / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PLOWMAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / PAULA LORD / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STIRPE / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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APPOINTMENT TERMINATE, DIRECTOR PETER BERNARD DESSING LOGGED FORM
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED MR DANIEL STIRPE
Form type: 288a
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR PETER DESSING
Form type: 288b
Date: 2009.04.14
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SECRETARY APPOINTED PAULA LORD
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY DOUGLAS STOKOE
Form type: 288b
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.29
£2.95
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MEMORANDUM OF CAPITAL 03/11/08
Form type: MISC
Date: 2008.11.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.07
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SOLVENCY STATEMENT DATED 03/11/08
Form type: CAP-SS
Date: 2008.11.07
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REDUCE ISSUED CAPITAL 03/11/2008
Form type: RES06
Date: 2008.11.07
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 24/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

SOPHIE KATHERINE GRUNDY (current)
Secretary, 2014.09.30
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
DAVID MARTIN (current)
Director, SALES DIRECTOR, 2012.09.24
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
DANIEL STIRPE (current)
Director, VICE PRESIDENT SALES & MARKETING, 2009.04.08
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
MAREK TAPSIK (current)
Director, ASSOCIATE GENERAL COUNSEL, 2015.09.29
290/26 KYSELSKA , BILINA
41801
CZECH REPUBLIC
TOMMASO TOFFOLO (current)
Director, REGIONAL CONTROLLER PENTAIR FLOW CONTROL EMEA, 2015.10.07
PENTAIR VALVES & CONTROLS DISTRIBUTION FRANCE 4 RU , SAINT OUEN L'AUMONE
95310
FRANCE
LOUIS LYNDE AINSWORTH (resigned)
Secretary, ATTORNEY AT LAW, 2002.02.01 - 2010.07.30
3916 KIPLING AVENUE S , ST LOUIS PARK
FOREIGN, MINNESOTA 55416
USA
BERND-UWE KAUPISCH (resigned)
Secretary, SALES MANAGER, 1991.10.30 - 1994.11.01
PENTYRE CHESTER AVENUE , RICHMOND UPON THAMES
TW10 6NP, SURREY
PAULA LORD (resigned)
Secretary, ACCOUNTANT, 2009.03.09 - 2014.09.30
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
ROY RUEB (resigned)
Secretary, 2000.10.20 - 2002.02.01
PENTAIR INC NORWEST CENTRE 90 SOUTH 7TH STREET 36TH FLOOR , MINNEAPOLIS
FOREIGN, MN 55402
USA
DOUGLAS MCKERROW STOKOE (resigned)
Secretary, 2001.10.08 - 2009.03.09
18 MENDLESHAM , WELWYN GARDEN CITY
AL7 2QG, HERTFORDSHIRE
BERNARD TIMMIS (resigned)
Secretary, COMPANY SECRETARY, 1994.11.01 - 2001.06.19
22 BOWERS WAY , HARPENDEN
AL5 4EW, HERTFORDSHIRE
LOUIS LYNDE AINSWORTH (resigned)
Director, ATTORNET AT LAW, 2001.10.08 - 2010.07.30
MAYLANDS AVE. HEMEL HEMPSTEAD. , HERTS,
HP2 7DE
BERND BENZ (resigned)
Director, MANAGER, 1991.10.30 - 1994.11.01
7570 BADEN-BADEN 21 ROSENSTRASSE 15 A ,
GERMANY
MICHAEL STUART BOARDMAN (resigned)
Director, FINANCIAL CONTROLLER, 2014.09.30 - 2015.11.17
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
PETER BERNARD DESSING (resigned)
Director, MANAGER, 2001.10.08 - 2009.04.08
IM RENNICH 5 , KARLSRUHE
76227
GERMANY
NORBERT GROSSKURTH (resigned)
Director, ENGINEER, 1991.10.30 - 1994.02.15
BERNSTEINWEG 14 D-7506 BAD HERRENNALB ,
GERMANY
RONALD LUPTON HIGGIN (resigned)
Director, CONSULTANT, 1991.10.30 - 1994.05.17
CYMBA LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKS
BERND-UWE KAUPISCH (resigned)
Director, CHAIRMAN, 1991.10.30 - 1996.08.29
PENTYRE CHESTER AVENUE , RICHMOND UPON THAMES
TW10 6NP, SURREY
ANGELA DEE LAGESON (resigned)
Director, GENERAL COUNSEL, 2010.04.30 - 2015.09.29
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
KENNETH MACDONALD ARTHUR LEWANDOWSKI (resigned)
Director, 1998.11.10 - 2001.08.31
5 ALLANWATER GARDENS BRIDGE OF ALLAN , STIRLING
FK9 4DW, STIRLINGSHIRE
MICHAEL GERALD MEYER (resigned)
Director, TREASURER, 2002.02.01 - 2015.09.29
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
ADRIAN JOHN PLOWMAN (resigned)
Director, ACCOUNTANT, 1995.05.01 - 2012.09.30
UNIT 4 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7TE, HERTFORDSHIRE
ANTHONY SHEARER (resigned)
Director, 1996.10.07 - 1998.05.11
14 SHEPHERDS CLOSE LONG ITCHINGTON , RUGBY
CV23 8QN, WARWICKSHIRE
BERNARD TIMMIS (resigned)
Director, ACCOUNTANT, 1991.10.30 - 2001.06.19
22 BOWERS WAY , HARPENDEN
AL5 4EW, HERTFORDSHIRE
HANS-JOACHIM WUENSCHE (resigned)
Director, GENERAL MANAGER, 1994.11.01 - 1998.10.31
FOXHIL RUCKLERS LANE , KINGS LANGLEY
WD4 9NE, HERTFORDSHIRE

Companies near to SCHROFF UK ltd.

Information about the Private Limited Company SCHROFF 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: 2016.05.16. Reload the data