SCHEIDT & BACHMANN (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03805576. The registration start date is July 12, 1999. The current status is Active.
Company Number | 03805576 |
Company Name | SCHEIDT & BACHMANN (UK) LIMITED |
Registered Address |
Unit 7 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
25730 | Manufacture of tools |
Address |
UNIT 7 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD |
Post Town | CHESSINGTON |
County | SURREY |
Post Code | KT9 2QL |
Entity Name | Office Address |
---|---|
A6 AUDIO BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
RIVERSIDE PERFORMANCE ENGINEERING LIMITED | Riverside Performance Engineering Ltd, Unit 4 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
DIGICO EUROPE LIMITED | Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
DIGICO UK LIMITED | Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL |
LEYBOLD UK LTD | Unit 9, Silverglade Business Park, Chessington, KT9 2QL, United Kingdom |
ADELE UK BIDCO 2 LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK HOLDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK PARENTCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK TOPCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PESCHEN, Johannes | Secretary (Active) | Uberseite 54, Korschenbroich 41352, Germany | / 8 December 2005 |
/ |
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AUGUSTYNIK, Matthias | Director (Active) | Volksgartenstrase, 227, Monchengladbach, 41065, Germany | February 1963 / 1 July 2005 |
German / Germany |
Director |
FLETCHER, Fiona Eva | Director (Active) | Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL | August 1963 / 1 March 2015 |
British / England |
Company Director |
HEILINGBRUNNER, Jorg | Director (Active) | Trarbacher Str.13, Duisberg, Germany | September 1963 / 6 July 2011 |
German / Germany |
Company Director |
HUGHES, Martin | Director (Active) | Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL | December 1960 / 2 November 1999 |
British / United Kingdom |
Managing Director |
KAMMLER, Martin | Director (Active) | Plastrasse, 10, Berlin, Germany, 14165 | May 1966 / 1 July 2008 |
German / Germany |
Director |
STRAETENER, Gerhard Josef | Director (Active) | Winkels, Feld 17, Schwalmtal, Germany, 41366 | February 1953 / 1 January 2005 |
German / Germany |
Director |
KUTTIG, Martin | Secretary (Resigned) | Dunner Strasse 168, Monchengladbach, Germany, 41061 | / 29 July 1999 |
/ |
|
MERTES, Marc | Secretary (Resigned) | Talstr 8c, Moenchengladbach 41199, Germany | / 1 June 2003 |
/ |
|
TILLMANNSHOFER, Dirk, Dipl Kfm Fh | Secretary (Resigned) | Goldregenweg 3, Wegberg, 41844, Germany | / 1 January 2002 |
/ |
|
AMBROSE, David John | Director (Resigned) | Unit 7, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL | March 1969 / 30 March 2011 |
British / United Kingdom |
Company Director |
CHILVER, Stephen John | Director (Resigned) | Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL | April 1961 / 19 January 2009 |
British / United Kingdom |
Company Director |
GINDL, Klaus | Director (Resigned) | Marschnerstr 18, Munchen, Germany, 81245 | May 1943 / 29 July 1999 |
Austrian / |
Managing Director |
HOERKENS, Oliver | Director (Resigned) | 8 Marlowe House, 29 Portsmouth Road, Kingston Upon Thames, Surrey, England, KT1 2NY | December 1969 / 6 April 2008 |
German / |
Director |
JACQUES, Ian Robert | Director (Resigned) | Perrys, 19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU | May 1970 / 1 July 2008 |
British / United Kingdom |
Director |
KUTTIG, Martin | Director (Resigned) | Dunner Strasse 168, Monchengladbach, Germany, 41061 | March 1961 / 29 July 1999 |
German / |
Sad |
MILLER, Gert, Dr | Director (Resigned) | Schongauertr 19, Monchengladbach, Germany, Germany, FOREIGN | October 1931 / 29 July 1999 |
German / |
Managing Director |
MILLER, Norbert | Director (Resigned) | Kampsheide, 32, Monchengladbach, Germany, 41063 | May 1962 / 29 July 1999 |
British / |
Managing Director |
SCHNECK, Peter | Director (Resigned) | Am Spielberg 65a, Moenchgladbach, 41063 Nrw, Germany | March 1971 / 1 January 2003 |
German / Germany |
Director |
SPALTNER, Samuel | Director (Resigned) | Hofmannstrase 13 Biebertal, Germany, 35444 | April 1971 / 1 January 2005 |
German / Germany |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 July 1999 |
/ |
Post Town | CHESSINGTON |
Post Code | KT9 2QL |
SIC Code | 25730 - Manufacture of tools |
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