Company NameSMS Mevac UK Limited
Company StatusActive
Company Number00542562
CategoryPrivate Limited Company
Incorporation Date30 December 1954 (65 years, 9 months ago)
Previous NameVacmetal (UK) Limited

Business Activity

Section CManufacturing
SIC 2951Manufacture of machinery for metallurgy
SIC 28910Manufacture of machinery for metallurgy

Directors

Director NameMr Michael Brockhusen
Date of BirthJuly 1960 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2013(58 years, 1 month after company formation)
Appointment Duration7 years, 7 months
RoleFinancial Controller
Country of ResidenceGermany
Correspondence AddressSuite F8 The [email protected] Gadbrook Park, Building 6 Royal
Rudheath
Northwich
CW9 7UT
Director NameMr Uwe Schaefer
Date of BirthMay 1962 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed23 November 2017(62 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleHead Of Commercial Dept. Sms Mevac Gmbh
Country of ResidenceGermany
Correspondence AddressSuite F8 The [email protected] Gadbrook Park, Building 6 Royal
Rudheath
Northwich
CW9 7UT
Director NameMr Mark Whitehead
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(63 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSuite F8 The [email protected] Gadbrook Park, Building 6 Royal
Rudheath
Northwich
CW9 7UT
Director NameMr Jochen Erich SchlÜTer
Date of BirthAugust 1958 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed18 August 2018(63 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressSuite F8 The [email protected] Gadbrook Park, Building 6 Royal
Rudheath
Northwich
CW9 7UT
Director NameDr Robert Baker
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 February 1998)
RoleDirector Research Bs Plc
Correspondence Address15 Stonewood Grove
Sheffield
South Yorkshire
S10 5SS
Director NameMr Peter Binder
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1994)
RoleMetallurgist
Correspondence AddressFiddlers Wood Bridge End Lane
Prestbury
Macclesfield
Cheshire
SK10 4DJ
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMr Alfred Friedrich
Date of BirthAugust 1930 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 September 1993)
RoleFinancial Accountant
Correspondence AddressOrtli 29
D-4600 Dortmund 30
Germany
Director NameMr Horst Kutscher
Date of BirthMay 1928 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 1995)
RolePhysicist
Correspondence AddressDortmund-Berghafen
Jadeweg 2
Foreign
Director NameHarald Lessing
Date of BirthMay 1940 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 September 1993)
RoleFinancial Accountant
Correspondence AddressWitt Braucker Strasse 417
4600 Dortmund
Germany
Director NameMr Wilfred Pulvermacher
Date of BirthDecember 1931 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1998)
RoleEngineer
Correspondence AddressMattenburg 40
4630 Bochum 6
Foreign
Secretary NameMr Derek Norman Bright
NationalityBritish
StatusResigned
Appointed14 November 1992(37 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 July 1998)
RoleCompany Director
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameHerbert Ilka
Date of BirthJuly 1936 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed29 September 1993(38 years, 9 months after company formation)
Appointment Duration6 years (resigned 30 September 1999)
RoleCommercial Director
Correspondence Address4178 Kevelger 3
Plockhorstweg 8
Germany
Director NameDr Gernot Zahs
Date of BirthMay 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed29 September 1993(38 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 March 2000)
RolePhysicist
Correspondence AddressBergeshoehe 3
44249 Dortmund
Germany
Director NameJohn Rushe
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(39 years after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2001)
RoleMetallurgist
Correspondence Address29 Waterloo Road
Bramhall
Stockport
Cheshire
SK7 2NS
Director NameRainer Teworte
Date of BirthMay 1954 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed21 September 1995(40 years, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAuf Dem Tummelplatz 22
Schwerte
58239
Director NameWilliam Henry Brignall
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(43 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 24 March 2006)
RoleEngineer
Correspondence Address20 St Francis Close
Abergavenny
Gwent
NP7 6HS
Wales
Secretary NameJohn Harnden
NationalityBritish
StatusResigned
Appointed16 July 1998(43 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 November 2005)
RoleCompany Director
Correspondence AddressRose Cottage
Snelson Lane Marthall
Knutsford
Cheshire
WA16 8SR
Director NameMichael Thiehofe
Date of BirthAugust 1965 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1998(43 years, 9 months after company formation)
Appointment Duration15 years, 6 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressJ M Fuhzenbrock 110
Bottrop 46242
North Rhine Westphalia Germany
Foreign
Director NameDavid Michael Lloyd
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(44 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2001)
RoleDirector Finance
Correspondence Address25 Oldborough Drive
Loxley
Warwick
CV35 9HQ
Director NameRainer Dittrich
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1999(44 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressZu Den Rehwiesen 6
Duisburg
North Rhine Westphalia 47055
Germany
Director NameWolfgang Messing
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed16 March 2000(45 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2002)
RoleCompany Director
Correspondence AddressStollensfeld 33
Muelmeim
45475
North Rhine Westphalia
Germany
Director NameFrank Paul Royle
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(46 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 03 November 2010)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address39 Saint Marys View
Coychurch
Bridgend
Mid Glamorgan
CF35 5HL
Wales
Director NameMr Craig Priday
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(46 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 October 2013)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence Address9 The Mount
Congleton
Cheshire
CW11 4SH
Secretary NameJeanette Driscoll
NationalityBritish
StatusResigned
Appointed14 November 2005(50 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 29 December 2017)
RoleFinancial Controller
Correspondence AddressMinstead
Whitehall Lane, Little Budworth
Chester
Cheshire
CW6 9EP
Director NameDavid Charles Edwards
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2006(51 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2008)
RoleEngineering Director
Correspondence Address1 St Helens View
Willingham By Stow
Gainsborough
Lincolnshire
DN21 5FE
Director NameMr Jan Meier-Kortwig
Date of BirthAugust 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed31 March 2009(54 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 December 2011)
RoleContract Manager
Country of ResidenceGermany
Correspondence Address20 Martinstrasse
Duisburg
D - 47058
Director NameMr Jonathan Ferriman
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(54 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 2012)
RoleDirector Manufacturing
Country of ResidenceUnited Kingdom
Correspondence Address100 Wentwood View
Caldicot
Gwent
NP26 4QH
Wales
Director NameMr John Phillips
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2010(55 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Martin Christian Schulteis
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed06 January 2012(57 years after company formation)
Appointment Duration1 year (resigned 02 February 2013)
RoleCommercial Manager
Country of ResidenceGermany
Correspondence AddressRoad 4
Industrial Estate
Winsford
Cheshire
CW7 3RS
Director NameMiss Jeanette Driscoll
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(58 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 December 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRoad 4
Industrial Estate
Winsford
Cheshire
CW7 3RS
Director NameMr Michael Neumann
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed09 April 2014(59 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRoad 4
Industrial Estate
Winsford
Cheshire
CW7 3RS
Director NameMr Markus Dietrich
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed24 March 2016(61 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 November 2017)
RoleChairman
Country of ResidenceGermany
Correspondence AddressRoad 4
Industrial Estate
Winsford
Cheshire
CW7 3RS

Contact

Websitesms-mevac.com

Location

Registered AddressSuite F8 The [email protected] Gadbrook Park, Building 6 Royal Gadbrook Park
Rudheath
Northwich
CW9 7UT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

10k at £10Sms Mevac Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£3,245,733
Gross Profit£1,096,698
Net Worth£1,080,583
Cash£92,139
Current Liabilities£4,266,235

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return2 November 2019 (10 months, 4 weeks ago)
Next Return Due14 December 2020 (2 months, 2 weeks from now)

Charges

6 June 1988Delivered on: 15 June 1988
Satisfied on: 21 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of british steel corporation in respect of contract number 0495176 for the sum of £8,556,800 dated 13/5/88.
Particulars: The sum of £8,556,800 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 616007 and earmarked a designated by reference to the company.
Fully Satisfied
11 September 1978Delivered on: 2 October 1978
Satisfied on: 21 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Office premises at road four winsford, cheshire CW7 3RS.
Fully Satisfied

Filing History

28 November 2017Appointment of Mr Uwe Schaefer as a director on 23 November 2017 (2 pages)
27 November 2017Termination of appointment of Markus Dietrich as a director on 23 November 2017 (1 page)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (22 pages)
19 January 2017Confirmation statement made on 14 November 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (18 pages)
20 April 2016Appointment of Mr Markus Dietrich as a director on 24 March 2016 (2 pages)
24 March 2016Termination of appointment of Michael Neumann as a director on 24 March 2016 (1 page)
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
(4 pages)
14 September 2015Full accounts made up to 31 December 2014 (22 pages)
24 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
(4 pages)
11 April 2014Termination of appointment of Michael Thiehofe as a director (1 page)
11 April 2014Appointment of Mr Michael Neumann as a director (2 pages)
24 March 2014Full accounts made up to 31 December 2013 (23 pages)
28 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100,000
(5 pages)
1 November 2013Appointment of Miss Jeanette Driscoll as a director (2 pages)
1 November 2013Termination of appointment of Craig Priday as a director (1 page)
18 April 2013Full accounts made up to 31 December 2012 (22 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 February 2013Termination of appointment of Martin Schulteis as a director (1 page)
1 February 2013Appointment of Mr Michael Brockhusen as a director (2 pages)
23 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
14 May 2012Full accounts made up to 31 December 2011 (21 pages)
7 February 2012Appointment of Mr Martin Christian Schulteis as a director (2 pages)
6 February 2012Termination of appointment of Rainer Teworte as a director (1 page)
12 January 2012Termination of appointment of John Phillips as a director (1 page)
12 January 2012Termination of appointment of Jonathan Ferriman as a director (1 page)
15 December 2011Termination of appointment of Jan Meier-Kortwig as a director (1 page)
13 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
26 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011Full accounts made up to 31 December 2010 (20 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
23 November 2010Director's details changed for Mr Jonathan Ferriman on 23 November 2010 (2 pages)
23 November 2010Appointment of Mr John Phillips as a director (2 pages)
19 November 2010Termination of appointment of Frank Royle as a director (1 page)
19 November 2010Appointment of Mr Jonathan Ferriman as a director (1 page)
20 May 2010Full accounts made up to 31 December 2009 (23 pages)
11 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Michael Thiehofe on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Rainer Teworte on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Frank Paul Royle on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Jan Meier-Kortwig on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Craig Priday on 11 December 2009 (2 pages)
24 April 2009Full accounts made up to 31 December 2008 (23 pages)
20 April 2009Director appointed mr jan meier-kortwig (1 page)
16 April 2009Appointment terminated director rainer dittrich (1 page)
15 January 2009Appointment terminated director david edwards (1 page)
14 November 2008Return made up to 14/11/08; full list of members (5 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
30 November 2007Return made up to 14/11/07; full list of members (3 pages)
30 November 2007Director's particulars changed (1 page)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
16 November 2006Return made up to 14/11/06; full list of members (3 pages)
16 November 2006Secretary's particulars changed (1 page)
26 October 2006Full accounts made up to 31 December 2005 (24 pages)
8 June 2006New director appointed (2 pages)
3 May 2006Director resigned (1 page)
28 November 2005New secretary appointed (1 page)
28 November 2005Secretary resigned (1 page)
17 November 2005Return made up to 14/11/05; full list of members (3 pages)
9 November 2005Full accounts made up to 31 December 2004 (23 pages)
4 July 2005Company name changed vacmetal (uk) LIMITED\certificate issued on 04/07/05 (2 pages)
26 January 2005Auditor's resignation (1 page)
18 November 2004Return made up to 14/11/04; full list of members (9 pages)
18 November 2004Full accounts made up to 31 March 2004 (24 pages)
24 September 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 December 2003Full accounts made up to 31 March 2003 (24 pages)
14 December 2003Return made up to 14/11/03; full list of members (9 pages)
24 April 2003Auditor's resignation (1 page)
13 November 2002Full accounts made up to 31 March 2002 (22 pages)
13 November 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 November 2001Full accounts made up to 31 March 2001 (20 pages)
12 November 2001Return made up to 14/11/01; full list of members (8 pages)
13 July 2001Director resigned (1 page)
6 July 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
11 May 2001Director resigned (1 page)
20 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/00
(8 pages)
20 November 2000Full accounts made up to 31 March 2000 (21 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
24 November 1999Full accounts made up to 31 March 1999 (19 pages)
24 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 October 1999Director resigned (1 page)
5 October 1999New director appointed (2 pages)
5 June 1999New director appointed (2 pages)
25 March 1999Director resigned (1 page)
23 November 1998Return made up to 14/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(12 pages)
17 November 1998Auditor's resignation (1 page)
29 October 1998New director appointed (2 pages)
21 October 1998Full accounts made up to 31 March 1998 (18 pages)
16 October 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
23 February 1998New director appointed (2 pages)
26 November 1997Return made up to 14/11/97; full list of members (13 pages)
26 October 1997Full accounts made up to 31 March 1997 (17 pages)
20 November 1996Return made up to 14/11/96; full list of members (11 pages)
13 October 1996Full accounts made up to 31 March 1996 (17 pages)
20 November 1995Return made up to 14/11/95; full list of members (18 pages)
3 October 1995Full accounts made up to 31 March 1995 (18 pages)
30 November 1994Return made up to 14/11/94; full list of members (9 pages)
3 December 1993Return made up to 14/11/93; full list of members (9 pages)
17 December 1991Return made up to 14/11/91; full list of members (9 pages)
23 April 1991Ad 07/03/91--------- £ si [email protected]=98000 £ ic 2000/100000 (2 pages)
25 March 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 March 1991Ad 07/03/90--------- £ si [email protected] (2 pages)
12 December 1990Return made up to 14/11/90; full list of members (8 pages)
13 September 1990Director resigned;new director appointed (3 pages)
31 October 1989Return made up to 13/10/89; full list of members (8 pages)
28 January 1988Return made up to 16/10/87; full list of members (5 pages)
20 February 1987Return made up to 31/12/86; full list of members (4 pages)
3 August 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
30 December 1954Incorporation (34 pages)