SCHAEFFLER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCHAEFFLER (UK) LIMITED
COMPANY NUMBER
00556493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
26/10/1955
(69 years and 1 months old)
WEBSITE
www.schaeffler.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1955
03/01/2006
INA BEARING COMPANY LIMITED
SHEFFIELD
S26 5PN
Telephone: 01432264264
TPS: No
Bynea Yspitty Road
Llanelli
Dyfed
SA14 9TG
Telephone: 747743
Holme Lacy Road
Rotherwas
Hereford
Herefordshire
HR2 6BQ
Telephone: 264264
Waleswood Road
Wales Bar
SHEFFIELD
S26 5PN
Telephone: 510500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIEWERK SCHAEFFLER INA INGENIEURDI | N/A | N/A |
| SCHAEFFLER (UK) LIMITED | Active - Accounts Filed | View Report |
| SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHAEFFLER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHAEFFLER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHAEFFLER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/09/1991 - 11/12/1998 (7 years and 3 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INA-HOLDING SCHAEFFLER GMBH & CO KG | N/A | N/A |
| INDUSTRIEAUFBAUGESELLSCHAFT BUHL M B H | N/A | N/A |
| INDUSTRIEWERK SCHAEFFLER INA INGENIEURDI | N/A | N/A |
| SCHAEFFLER (UK) LIMITED | Active - Accounts Filed | View Report |
| SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Mark Anthony Dolloway (928195233) Appointed |
| 16/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | Roland Andreas Welter (924440575) has left the board |
| 18/05/2020 | New Board Member Peter Jonathan Michael Evans (926969285) Appointed |
| 18/05/2020 | Stefan Peter Hermann Bauerreis (920387282) has left the board |
| 25/09/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Roland Andreas Welter (924440575) Appointed |
| 26/02/2018 | Juergen Felix Kroll (916560827) has left the board |
| 08/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 06/07/2016 | New Company Secretary Peter Jonathan Michael Evans (920964387) Appointed |
| 05/07/2016 | Aaron Justin James Brock (911243110) has left the board |
| 04/07/2016 | John Roger Evans Mbe (909086197) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | Juergen Felix Kroll (920396690) has left the board |
| 15/01/2016 | New Board Member Juergen Felix Kroll (916560827) Appointed |
| 14/01/2016 | Nigel Sidney Morgan (920388575) has left the board |
| 14/01/2016 | New Board Member Nigel Sidney Morgan (907409889) Appointed |
| 08/01/2016 | New Board Member Juergen Felix Kroll (920396690) Appointed |
| 06/01/2016 | Richard John Hall (916707983) has left the board |
| 06/01/2016 | Peter Pleus (914975818) has left the board |
| 06/01/2016 | New Board Member Stefan Bauerreis (920387282) Appointed |
| 06/01/2016 | New Board Member Nigel Sidney Morgan (920388575) Appointed |
| 06/01/2016 | New Board Member Greig Philipson Littlefair (920387200) Appointed |
| 16/10/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 24/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Board Member Richard John Hall (916707983) Appointed |
| 06/08/2013 | Kathryn Joy Hartigan (903745585) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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