About

Registered Number: 01251097
Date of Incorporation: 24/03/1976 (42 years and 4 months ago)
Company Status: Active
Registered Address: Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3EL

 

Having been setup in 1976, Schott Uk Ltd have registered office in Stafford, it has a status of "Active". The organisation is registered for VAT. We don't currently know the number of employees at the organisation. This company has 26 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, John Bernard 01 March 2005 - 1
VASSEUR, Daniel 01 November 2017 - 1
AARESTRUP, Klaus 02 April 2013 31 January 2015 1
BAUER, Wolfgang 23 July 2010 23 September 2011 1
BOUFFLEUR, Ralf Paul 05 November 2002 01 March 2005 1
DE CONINCK, Guy N/A 10 February 1993 1
FRIEDRICK, Andreas, Dr 10 February 1993 15 March 1996 1
GEORGI, Stefan 13 September 2000 04 November 2002 1
HAMMERSCHMIDT, Juergen 01 February 2015 31 October 2017 1
KOESTERHERM, Heinz Guenter N/A 31 December 1996 1
KONZ, Hans Joachim, Dr Ing 01 March 1999 07 January 2002 1
KRAEMER, Wilfried 19 September 1995 02 December 2003 1
NIERAAD, Thomas 01 March 2005 22 July 2010 1
REINHARD, Michael Ludwig 08 January 2002 30 September 2003 1
RIEDEL, Andreas, Dipl Volkswirt 18 March 1997 21 September 1999 1
ROWLANDS, Gareth 19 September 1995 13 September 2000 1
RUEBENTHALER, Klaus 01 October 2003 01 March 2005 1
SEIDENFADEN, Miguel 01 October 2003 01 March 2005 1
STOKES, James Christopher 02 December 2003 31 December 2004 1
THIELE, Hanns Juergen N/A 30 April 1998 1
VAN DEN BROEK, Dirk, Doctor N/A 19 September 1995 1
VON HEIMENDAHL, Leopold, Dr N/A 19 September 1995 1
Secretary Name Appointed Resigned Total Appointments
JONES, Alan 31 October 1996 30 April 2013 1
MOXEY, Geoffrey Thomas N/A 30 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Bernard Meadows/
1962-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 April 2018
AA - Annual Accounts 08 March 2018
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 19 December 2013
MISC - Miscellaneous document 14 May 2013
AR01 - Annual Return 01 May 2013
TM02 - Termination of appointment of secretary 30 April 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 26 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 03 August 2010
TM01 - Termination of appointment of director 30 July 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 12 April 2010
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 14 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 August 2006
363s - Annual Return 06 July 2006
363a - Annual Return 06 April 2006
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
AUD - Auditor's letter of resignation 21 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
AA - Annual Accounts 01 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 July 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
AA - Annual Accounts 05 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2003
363s - Annual Return 07 May 2003
CERTNM - Change of name certificate 24 March 2003
AUD - Auditor's letter of resignation 14 March 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 December 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 30 November 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
363s - Annual Return 24 April 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
AA - Annual Accounts 15 December 1998
AUD - Auditor's letter of resignation 07 August 1998
AA - Annual Accounts 29 July 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288b - Notice of resignation of directors or secretaries 29 November 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 08 May 1996
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 30 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 19 May 1994
288 - N/A 19 October 1993
288 - N/A 19 October 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 21 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 June 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 13 April 1992
288 - N/A 30 March 1992
288 - N/A 11 March 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
288 - N/A 19 April 1991
AA - Annual Accounts 10 April 1991
288 - N/A 27 February 1991
RESOLUTIONS - N/A 16 August 1990
363 - Annual Return 07 August 1990
288 - N/A 01 August 1990
288 - N/A 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 16 August 1988
288 - N/A 21 July 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
287 - Change in situation or address of Registered Office 11 December 1986
MISC - Miscellaneous document 24 March 1976
NEWINC - New incorporation documents 24 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.