SCHOTT FIBRE OPTICS (UK) LIMITED
Overview
| Company Name | SCHOTT FIBRE OPTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01297971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHOTT FIBRE OPTICS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCHOTT FIBRE OPTICS (UK) LIMITED located?
| Registered Office Address | Drummond Road Astonfields Industrial Estate ST16 3EL Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOTT FIBRE OPTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROTEC FIBRE OPTICS LIMITED | Aug 31, 1994 | Aug 31, 1994 |
| EUROTEC OPTICAL FIBRES LIMITED | Feb 10, 1977 | Feb 10, 1977 |
What are the latest accounts for SCHOTT FIBRE OPTICS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest confirmation statement for SCHOTT FIBRE OPTICS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2017 |
| Next Confirmation Statement Due | Jul 01, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for SCHOTT FIBRE OPTICS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCHOTT FIBRE OPTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 25, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Alan Jones as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Dr Burkhard Danielzik as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ralf Bouffleur as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ralf Paul Bouffleur on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of SCHOTT FIBRE OPTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELZIK, Burkhard, Dr | Director | Drummond Road Astonfields Industrial Estate ST16 3EL Stafford Staffordshire | Germany | German | 155403910001 | |||||
| MEADOWS, John Bernard | Director | Barn Cottage Lower Road TF9 4NL Ashley Salop | United Kingdom | British | 104263270001 | |||||
| COPPING, John Leigh | Secretary | Myton Crescent CV34 6QA Warwick 5 Warwickshire | British | 7129770001 | ||||||
| ELSTONE, Henry Claude | Secretary | Valley House Darrington WF8 3BT Pontefract West Yorkshire | British | 81771100001 | ||||||
| JONES, Alan | Secretary | 36 Newington Grove Trentham ST4 8UJ Stoke On Trent Staffordshire | British | 50462140001 | ||||||
| LINTOTT, Sheila Margaret | Secretary | Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | 579070001 | ||||||
| SHIPLEY, Eric | Secretary | 73 Albert Road S64 9BT Mexborough South Yorkshire | British | 34962650002 | ||||||
| ACKERMANN, Ulrich, Doctor | Director | Buchenweg 22 D-55128 Mainz Germany | German | 70657720001 | ||||||
| ACKERMANN, Ulrich, Doctor | Director | Buchenweg 22 D-55128 Mainz Germany | German | 70657720001 | ||||||
| BECKHAUS, Horst | Director | Heidesheimer Str. 25 55257 Budenheim Germany | German | 40269170001 | ||||||
| BOUFFLEUR, Ralf Paul | Director | Dreilindenhang St Gallen 29 9000 Switzerland | Switzerland | German | 86404780003 | |||||
| BURGESS, Brian William | Director | Chestnut Close North Duffield YO8 5TP Selby 6 North Yorkshire | United Kingdom | British | 123201740001 | |||||
| EDNEY, Brian Arthur | Director | 131 Wilson Avenue MA 01562 Spencer Usa | British | 40175540001 | ||||||
| ELSTONE, Henry Claude | Director | Valley House Darrington WF8 3BT Pontefract West Yorkshire | United Kingdom | British | 81771100001 | |||||
| GREGSON, Ian Barry | Director | Brunswood Mount Brunswood Road Matlock Bath DE4 3PA Matlock Derbyshire | British | 28735900001 | ||||||
| HAGEMANN, Alexander | Director | Idsteinerstrasse 14 65193 Wiesbaden Germany | German | 50923620001 | ||||||
| KIDD, Raymond | Director | 3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire | British | 11224840001 | ||||||
| KUIPERS, Jeroen | Director | 114 Deansfield Cricklade SN6 6BW Wiltshire | United Kingdom | Dutch | 149840170001 | |||||
| LAMMING, Philip Andrew | Director | 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire | British | 29764990001 | ||||||
| MEADOWS, John Bernard | Director | Barn Cottage Lower Road TF9 4NL Ashley Salop | United Kingdom | British | 104263270001 | |||||
| POHL, Udo Thaddaus, Doctor | Director | Breslauer Strasse 18 65830 Kriftel Germany | German | 62010730001 | ||||||
| ROSS, Nicholas Peter Gilbert | Director | Old Trinity Vicarage Gracious Street HG5 8DT Knaresborough | British | 28788750001 | ||||||
| ROWLANDS, Gareth | Director | 5 Crow Court Bingham NG13 8TW Nottingham Notts | British | 44874110001 | ||||||
| SEIDENFADEN, Miguel | Director | Nachtigallweg 8 Hofheim Ts Hessen Germany | German | 74220130001 | ||||||
| SHIPLEY, Eric | Director | 73 Albert Road S64 9BT Mexborough South Yorkshire | British | 34962650002 | ||||||
| SLINGER, Albert Barrie | Director | 2 Ledgate Lane Burton Salmon LS25 5JY Leeds West Yorkshire | British | 31522010001 | ||||||
| STOKES, James Christopher | Director | 141 Bennetthorpe DN2 6AH Doncaster South Yorkshire | British | 62010610001 | ||||||
| TIMSON, Paul Andrew | Director | Ridings Bank 7 Mill Lane Westwoodside DN9 2AF Doncaster South Yorkshire | British | 28735930002 | ||||||
| VAN DEN BROEK, Dirk, Doctor | Director | Ford Cottage Stockingate Lane Haughton ST18 9JS Stafford Staffordshire | Dutch | 7129750001 |
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. - license: CC0