SMS MEVAC UK LIMITED

Overview

Company Name	SMS MEVAC UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00542562
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMS MEVAC UK LIMITED?

Manufacture of machinery for metallurgy (28910) / Manufacturing

Where is SMS MEVAC UK LIMITED located?

Registered Office Address	Suite G2 Northwich Business Centre Meadow Street CW9 5BF Northwich England
Undeliverable Registered Office Address	No

What were the previous names of SMS MEVAC UK LIMITED?

Previous Company Names
Company Name	From	Until
VACMETAL (UK) LIMITED	Dec 30, 1954	Dec 30, 1954

What are the latest accounts for SMS MEVAC UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMS MEVAC UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

What are the latest filings for SMS MEVAC UK LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	5 pages	AA

Jul 05, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a small company made up to Dec 31, 2023	5 pages	AA

Sep 05, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

May 22, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Sep 02, 2022	Termination of appointment of Jochen Erich Schlüter as a director on Aug 31, 2022	1 pages	TM01

Sep 02, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Change of details for Sms Mevac Gmbh as a person with significant control on Apr 21, 2020	2 pages	PSC05

Feb 03, 2021	Termination of appointment of Michael Brockhusen as a director on Dec 31, 2020	1 pages	TM01

Jan 28, 2021	Registration of charge 005425620003, created on Jan 13, 2021	4 pages	MR01

Dec 01, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Registered office address changed from Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT England to Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF on Sep 30, 2020	1 pages	AD01

Nov 06, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Registered office address changed from Road 4 Industrial Estate Winsford Cheshire CW7 3RS to Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT on Oct 02, 2019	1 pages	AD01

Mar 05, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Appointment of Mr Jochen Erich Schlüter as a director on Aug 18, 2018	2 pages	AP01

Aug 24, 2018	Appointment of Mr Mark Whitehead as a director on Aug 15, 2018	2 pages	AP01

Jul 19, 2018	Termination of appointment of Jeanette Driscoll as a director on Dec 29, 2017	1 pages	TM01

View All Filings

Who are the officers of SMS MEVAC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHAEFER, Uwe Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Nov 23, 2017		Director	Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Germany	German	1962-5	240612970001
WHITEHEAD, Mark Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Aug 15, 2018		Director	Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	England	British	1967-9	249773860001
BRIGHT, Derek Norman Pinewood 40 Oriental Road GU22 7AR Woking Surrey		Jul 16, 1998	Secretary	Pinewood 40 Oriental Road GU22 7AR Woking Surrey		British		338790001
DRISCOLL, Jeanette Minstead Whitehall Lane, Little Budworth CW6 9EP Chester Cheshire	Nov 14, 2005	Dec 29, 2017	Secretary	Minstead Whitehall Lane, Little Budworth CW6 9EP Chester Cheshire		British		109157080002
HARNDEN, John Rose Cottage Snelson Lane Marthall WA16 8SR Knutsford Cheshire	Jul 16, 1998	Nov 14, 2005	Secretary	Rose Cottage Snelson Lane Marthall WA16 8SR Knutsford Cheshire		British		59549020001
BAKER, Robert, Dr 15 Stonewood Grove S10 5SS Sheffield South Yorkshire		Feb 16, 1998	Director	15 Stonewood Grove S10 5SS Sheffield South Yorkshire		British	1938-2	3884960001
BINDER, Peter Fiddlers Wood Bridge End Lane Prestbury SK10 4DJ Macclesfield Cheshire		Jan 01, 1994	Director	Fiddlers Wood Bridge End Lane Prestbury SK10 4DJ Macclesfield Cheshire		British	1929-6	31627870001
BRIGNALL, William Henry 20 St Francis Close NP7 6HS Abergavenny Gwent	Feb 16, 1998	Mar 24, 2006	Director	20 St Francis Close NP7 6HS Abergavenny Gwent		British	1950-11	34626840001
BROCKHUSEN, Michael Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Feb 01, 2013	Dec 31, 2020	Director	Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Germany	German	1960-7	175495400001
CAIN, William John 30 George Lane Hayes BR2 7LQ Bromley Kent		Mar 12, 1999	Director	30 George Lane Hayes BR2 7LQ Bromley Kent	United Kingdom	British	1939-2	13180001
DIETRICH, Markus Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Mar 24, 2016	Nov 23, 2017	Director	Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Germany	German	1973-2	207344040001
DITTRICH, Rainer Zu Den Rehwiesen 6 Duisburg North Rhine Westphalia 47055 Germany	Sep 30, 1999	Mar 31, 2009	Director	Zu Den Rehwiesen 6 Duisburg North Rhine Westphalia 47055 Germany		German	1943-9	66400010001
DRISCOLL, Jeanette Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Nov 01, 2013	Dec 29, 2017	Director	Road 4 Industrial Estate CW7 3RS Winsford Cheshire	England	British	1961-12	182578880001
EDWARDS, David Charles 1 St Helens View Willingham By Stow DN21 5FE Gainsborough Lincolnshire	Mar 24, 2006	Nov 30, 2008	Director	1 St Helens View Willingham By Stow DN21 5FE Gainsborough Lincolnshire		British	1953-12	107038510001
FERRIMAN, Jonathan Wentwood View NP26 4QH Caldicot 100 Gwent Wales	Jul 08, 2009	Jan 06, 2012	Director	Wentwood View NP26 4QH Caldicot 100 Gwent Wales	United Kingdom	British	1965-12	155805010001
FRIEDRICH, Alfred Ortli 29 D-4600 Dortmund 30 Germany		Sep 29, 1993	Director	Ortli 29 D-4600 Dortmund 30 Germany		German	1930-8	31627880001
ILKA, Herbert 4178 Kevelger 3 Plockhorstweg 8 Germany	Sep 29, 1993	Sep 30, 1999	Director	4178 Kevelger 3 Plockhorstweg 8 Germany		German	1936-7	36535190001
KUTSCHER, Horst Dortmund-Berghafen FOREIGN Jadeweg 2 West Germany		Nov 14, 1995	Director	Dortmund-Berghafen FOREIGN Jadeweg 2 West Germany		German	1928-5	31627890001
LESSING, Harald Witt Braucker Strasse 417 4600 Dortmund Germany		Sep 29, 1993	Director	Witt Braucker Strasse 417 4600 Dortmund Germany		German	1940-5	24634430001
LLOYD, David Michael 25 Oldborough Drive Loxley CV35 9HQ Warwick	May 28, 1999	May 08, 2001	Director	25 Oldborough Drive Loxley CV35 9HQ Warwick		British	1963-4	64431570003
MEIER-KORTWIG, Jan Martinstrasse D - 47058 Duisburg 20 Germany	Mar 31, 2009	Dec 14, 2011	Director	Martinstrasse D - 47058 Duisburg 20 Germany	Germany	German	1971-8	137756600001
MESSING, Wolfgang Stollensfeld 33 Muelmeim 45475 North Rhine Westphalia Germany	Mar 16, 2000	Oct 31, 2002	Director	Stollensfeld 33 Muelmeim 45475 North Rhine Westphalia Germany		German	1948-2	69053480001
NEUMANN, Michael Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Apr 09, 2014	Mar 24, 2016	Director	Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Germany	German	1964-2	186814380001
PHILLIPS, John Millbank SW1P 4WY London 30 United Kingdom	Nov 03, 2010	Jan 06, 2012	Director	Millbank SW1P 4WY London 30 United Kingdom	United Kingdom	British	1969-1	137351030001
PRIDAY, Craig 9 The Mount CW11 4SH Congleton Cheshire	Jul 01, 2001	Oct 31, 2013	Director	9 The Mount CW11 4SH Congleton Cheshire	United Kingdom	British	1966-6	184155580001
PULVERMACHER, Wilfred Mattenburg 40 FOREIGN 4630 Bochum 6 West Germany		Sep 30, 1998	Director	Mattenburg 40 FOREIGN 4630 Bochum 6 West Germany		German	1931-12	31627910001
ROYLE, Frank Paul 39 Saint Marys View Coychurch CF35 5HL Bridgend Mid Glamorgan	May 08, 2001	Nov 03, 2010	Director	39 Saint Marys View Coychurch CF35 5HL Bridgend Mid Glamorgan	United Kingdom	British	1950-6	76067360001
RUSHE, John 29 Waterloo Road Bramhall SK7 2NS Stockport Cheshire	Jan 01, 1994	Jun 30, 2001	Director	29 Waterloo Road Bramhall SK7 2NS Stockport Cheshire		British	1940-4	38319240001
SCHLÜTER, Jochen Erich Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Aug 18, 2018	Aug 31, 2022	Director	Northwich Business Centre Meadow Street CW9 5BF Northwich Suite G2 England	Germany	German	1958-8	249937580001
SCHULTEIS, Martin Christian Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Jan 06, 2012	Feb 02, 2013	Director	Road 4 Industrial Estate CW7 3RS Winsford Cheshire	Germany	German	1972-9	166529800001
TEWORTE, Rainer Auf Dem Tummelplatz 22 58239 Schwerte Germany	Sep 21, 1995	Feb 02, 2012	Director	Auf Dem Tummelplatz 22 58239 Schwerte Germany	Germany	German	1954-5	45199400001
THIEHOFE, Michael J M Fuhzenbrock 110 Bottrop 46242 FOREIGN North Rhine Westphalia Germany	Sep 30, 1998	Apr 10, 2014	Director	J M Fuhzenbrock 110 Bottrop 46242 FOREIGN North Rhine Westphalia Germany	Germany	German	1965-8	60990670001
ZAHS, Gernot, Dr Bergeshoehe 3 44249 Dortmund Germany	Sep 29, 1993	Mar 13, 2000	Director	Bergeshoehe 3 44249 Dortmund Germany		German	1933-5	36535220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMS MEVAC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sms Group Gmbh

Apr 06, 2016

Eduard - Schloemann

Strabe 4 D-40237

D-40237

D-40237 Dusseldorf

Eduard-Schloemann-Strabe 4, Dusseldorf Germany

Germany

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	Limited Company
Place Registered	Germany
Registration Number	De811507514
Search in German Registry	Sms Group Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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