About

Registered Number: 01251097
Date of Incorporation: 24/03/1976 (42 years and 8 months ago)
Company Status: Active
Registered Address: Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3EL

 

Established in 1976, Schott Uk Ltd have registered office in Stafford, it's status at Companies House is "Active". The company is registered for VAT in the UK. We don't currently know the number of employees at this business. The companies directors are listed as Meadows, John Bernard, Vasseur, Daniel, Jones, Alan, Moxey, Geoffrey Thomas, Aarestrup, Klaus, Bauer, Wolfgang, Bouffleur, Ralf Paul, Copping, John Leigh, De Coninck, Guy, Friedrick, Andreas, Dr, Georgi, Stefan, Hammerschmidt, Juergen, Koesterherm, Heinz Guenter, Konz, Hans Joachim, Dr Ing, Kraemer, Wilfried, Nieraad, Thomas, Reinhard, Michael Ludwig, Riedel, Andreas, Dipl Volkswirt, Rowlands, Gareth, Ruebenthaler, Klaus, Seidenfaden, Miguel, Stokes, James Christopher, Thiele, Hanns Juergen, Van Den Broek, Dirk, Doctor, Von Heimendahl, Leopold, Dr, Zuber, Walter Hans at Companies House.

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
ZUBER, Walter Hans N/A 24 May 1992 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
SH19 - Statement of capital 02 October 2018
RESOLUTIONS - N/A 18 September 2018
CAP-SS - N/A 18 September 2018
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.