SCHMERSAL LIMITED

active Company number 03450591

Private Limited by Shares · Incorporated on 15th Oct 1997

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SIC code: 46520
Registered office: Malvern, WR14 1GL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCHMERSAL LIMITED is a private limited by shares company based in Malvern. It was incorporated on 15th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

2 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Malvern (WR) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Kenney	Director	1st Mar 2012	This company	British	View profile
Philip Schmersal	Secretary	22nd Dec 2011	This company	Not recorded	View profile
Schmersal Eot Holding Gmbh (ceased)	Corporate PSC	1st Jan 2021	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Oct 1997
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Oct 1997 Company incorporated
15th Oct 1997 Wendy Desborough appointed as Secretary
15th Oct 1997 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
15th Oct 1997 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
15th Oct 1997 RM NOMINEES LIMITED appointed as Corporate nominee director
15th Oct 1997 RM NOMINEES LIMITED resigned as Corporate nominee director
16th Oct 1997 Charles Beer appointed as Director
16th Oct 1997 Brian Beer appointed as Director
16th Oct 1997 Stefan Schmersal appointed as Director
16th Oct 1997 Michael Reimann appointed as Director
21st Apr 1999 Stefan Schmersal resigned as Director
22nd Apr 1999 Jean De Weirdt appointed as Director
30th Apr 1999 Wendy Desborough resigned as Secretary
1st May 1999 Ross Walker appointed as Secretary
1st May 2001 Michael Reimann resigned as Director
1st May 2001 Konstanze Hatting appointed as Director
11th Feb 2002 Konstanze Hatting resigned as Director
31st Dec 2002 Charles Beer resigned as Director
31st Dec 2002 Brian Beer resigned as Director
31st Dec 2002 Jean De Weirdt resigned as Director
31st Dec 2002 Ross Walker resigned as Secretary
1st Jan 2003 Terence Hayward appointed as Director
1st Jan 2003 Terence Hayward appointed as Secretary
1st Jan 2003 Thomas Ruhs appointed as Director
25th Feb 2008 Jean De Weirdt appointed as Director
25th Feb 2008 Thomas Rhus appointed as Secretary
25th Feb 2008 Terence Hayward resigned as Director
25th Feb 2008 Terence Hayward resigned as Secretary
21st Oct 2011 Thomas Rhus resigned as Secretary
25th Oct 2011 Thomas Ruhs resigned as Director
22nd Dec 2011 Philip Schmersal appointed as Secretary
1st Mar 2012 Jean De Weirdt resigned as Director
1st Mar 2012 Paul Kenney appointed as Director
1st Jan 2021 Schmersal Eot Holding Gmbh appointed as Corporate PSC
17th Sep 2025 Schmersal Eot Holding Gmbh ceased to be a Corporate PSC
5th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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