RINGSPANN (U.K.) LIMITED

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Sanctions

Profile RINGSPANN (U.K.) LIMITED

Actual on 01.11.2024
Company name
RINGSPANN (U.K.) LIMITED
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Company number
00979775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 May 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 12 July 2025 due by Friday, 25 July 2025

Last statement dated Friday, 12 July 2024

Nature of business (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
28490 - Manufacture of other machine tools
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Registered office address
3 NAPIER ROAD, BEDFORD, MK41 0QS
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PSC and Officers RINGSPANN (U.K.) LIMITED

Officers

(as of 13.08.2022)

MAURER, Fabian Claudius
Status: Active
Appointed on: Wednesday, 13 November 2002
Correspondence address: 3 Napier Road, Bedford, United Kingdom, Bedfordshire, MK41 0QS
Nationality: German
Date of birth: February 1971
Role: Director
Occupation: Engineer
Country of residence: Germany
SCHONECK, Heinz Hubert
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 30-38 Schaberweg, 61348 Bad Homburg, Germany
Nationality: German
Date of birth: April 1959
Role: Director
Occupation: Head Of Finance And Controlling
Country of residence: Germany
BRINCK, Peter, Doctor
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Friday, 31 July 2009
Correspondence address: Handelstr.18, Aschaffenburg, Germany, Bayern 63743
Nationality: German
Date of birth: July 1956
Role: Director
Occupation: Director
HIGHAM, David
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Monday, 28 February 2005
Correspondence address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: England
SCHONECK, Heinz-Hubert
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Ringspann Gmbh, Schaberweg 30-34, Bad Homburg, Germany, Hessen 61348
Nationality: German
Date of birth: April 1959
Role: Director
Occupation: Company Accountant
Country of residence: Germany
AUSTIN, Alison Louise
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Thursday, 15 June 2017
Correspondence address: 3 Napier Road, Bedford, United Kingdom, Bedfordshire, MK41 0QS
Role: Secretary
REYNOLDS, Lesley
Status: Not active
Appointed on: Wednesday, 13 November 2002
Resigned on: Thursday, 30 June 2016
Correspondence address: 3 Napier Road, Bedford, United Kingdom, Bedfordshire, MK41 0QS
Nationality: British
Role: Secretary
Occupation: Company Secretary
RAUCH, Karl Heinz
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 3 Napier Road, Bedford, United Kingdom, Bedfordshire, MK41 0QS
Nationality: German
Date of birth: March 1943
Role: Director
Occupation: Accountant
Country of residence: Germany
BUCHNER, Holger
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Wednesday, 02 January 2008
Correspondence address: Muenchhollmaevser Str 23, Westlar, 35582, Germany
Nationality: German
Date of birth: July 1969
Role: Director
Occupation: Accountant
HANKE, Nico Hagen
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Wednesday, 02 October 2019
Correspondence address: 30-34 Schaberweg, Bad Homburg, Germany, Hessen, 61348
Nationality: German
Date of birth: August 1980
Role: Director
Occupation: Head Of Sales
Country of residence: Germany
LUDDINGTON, Anthony Arthur
Status: Not active
Resigned on: Wednesday, 13 November 2002
Correspondence address: The Astons, Clifton Reynes, Olney, Bucks, MK46 5DR
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
LUDDINGTON, Jean Mary
Status: Not active
Resigned on: Wednesday, 13 November 2002
Correspondence address: The Astons, Clifton Reynes, Olney, Buckinghamshire, MK46 5PR
Role: Secretary
MAURER, Ruprecht
Status: Not active
Resigned on: Wednesday, 13 November 2002
Correspondence address: 20 Theodor Stormstrasse, Bad Homburg, W Germany, Hessen D-6380, FOREIGN
Nationality: German
Date of birth: November 1928
Role: Director
Occupation: Director - Engineer
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Person with significant control

(as of 25.08.2023)

Mrs Katharina Stroh
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: 3 Napier Road, Bedford, MK41 0QS
Nationality: German
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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