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SCHUNK U.K. LIMITED

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

Company details

EUROPA WORKS, RICHARDSHAW DRIVE, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY WEST YORKSHIRE, LS28 6QR

SCHUNK U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00737825
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HARVEY / 01/09/2014
Form type: CH01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILSON
Form type: TM02
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RACK
Form type: TM01
Date: 2014.09.10
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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ADOPT ARTICLES 10/06/2013
Form type: RES01
Date: 2013.07.02
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR HEINZ MAEURER
Form type: TM01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED SEIDT
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED MR NEIL ANTHONY HARVEY
Form type: AP01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RACK / 11/08/2010
Form type: CH01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED OTTO SEIDT / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RACK / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR HEINZ JOACHIM MAEURER / 12/11/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31

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Company directors and board members:

NEIL ANTHONY HARVEY (current)
Director, MANAGING DIRECTOR, 2010.10.01
EUROPA WORKS RICHARDSHAW DRIVE GRANGEFIELD IND. ESTATE , PUDSEY
LS28 6QR, WEST YORKSHIRE
TIMOTHY HOWLAND WILSON (resigned)
Secretary, 1991.11.12 - 2014.04.04
82-84 POT HOUSES POT HOUSE ROAD WIBSEY , BRADFORD
BD6 1UD, WEST YORKSHIRE
RUSSELL BLOOR (resigned)
Director, MANAGING DIRECTOR, 1991.11.12 - 2003.02.28
OVERTON 2 WHITELANDS ROAD BAILDON , SHIPLEY
BD17 6NL, WEST YORKSHIRE
MATTHIAS FRITZ BUTTE (resigned)
Director, 1991.11.12 - 1992.03.20
42 WARREN PARK HOVE EDGE , BRIGHOUSE
HD6 2RR, WEST YORKSHIRE
HEINZ JOACHIM MAEURER (resigned)
Director, MANAGER, 2007.07.01 - 2012.11.13
MARSCHALLSTR. 8 , BIEBERTAL
35444
GERMANY
ROBERT RACK (resigned)
Director, MANAGER, 2007.07.01 - 2014.08.31
2 AM ELISABETHENPFAD 2 , BIEBERTAL
35444
GERMANY
WILFRIED OTTO SEIDT (resigned)
Director, 2002.07.01 - 2010.09.30
7 WILLIAMS COURT FARSLEY , LEEDS
LS28 5JL, WEST YORKSHIRE

Information about the Private Limited Company SCHUNK U.K. 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: 2016.06.01. Reload the data