Schaeffler (UK) Limited, Sheffield

Schaeffler (Uk) Limited is a private limited company. Previously, it was called Ina Bearing Company Limited (it was changed on 2006-01-03). Situated at Schaeffler (Uk) Limited Waleswood Road, Wales Bar, Sheffield S26 5PN, the aforementioned 68 years old firm was incorporated on 1955-10-26 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320), "manufacture of bearings, gears, gearing and driving elements" (Standard Industrial Classification code: 28150).
3 directors can be found in the enterprise: Mark D. (appointed on 08 April 2021), Peter E. (appointed on 13 May 2020), Greig L. (appointed on 01 January 2016). Moving to the secretaries (1 in total), we can name: Peter E. (appointed on 01 July 2016).
About
Name: Schaeffler (UK) Limited
Number: 00556493
Incorporation date: 1955-10-26
End of financial year: 31 December
 
Address: Schaeffler (uk) Limited Waleswood Road
Wales Bar
Sheffield
S26 5PN
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
29320 - Manufacture of other parts and accessories for motor vehicles
28150 - Manufacture of bearings, gears, gearing and driving elements
Company staff
People with significant control
Andreas S.
14 May 2018
Nature of control: significiant influence or control
Georg S.
6 April 2016
Nature of control: 75,01-100% voting rights
Klaus R.
6 April 2016
Nature of control: significiant influence or control
Matthias Z.
1 January 2017
Nature of control: significiant influence or control
Stefan S.
6 April 2016
Nature of control: significiant influence or control
Corinna S.
6 April 2016
Nature of control: significiant influence or control
Schaeffler Ag
1 January 2017
Address 1-3 Industriestrasse, 91074, Herzogenaurach, Germany
Legal authority German Law
Legal form Aktiengesellschaft (Joint Stock Company)
Country registered Germany
Place registered German Commercial Register
Registration number Hrb 14738
Nature of control: 75,01-100% shares
Jens S.
1 January 2022
Nature of control: significiant influence or control
Uwe W.
1 October 2019
Nature of control: significiant influence or control
Michael S.
14 May 2018 - 1 January 2022
Nature of control: significiant influence or control
Klaus P.
1 August 2020 - 1 July 2021
Nature of control: significiant influence or control
Dietmar H.
1 September 2017 - 31 July 2020
Nature of control: significiant influence or control
Peter G.
6 April 2016 - 1 October 2019
Nature of control: significiant influence or control
Peter P.
6 April 2016 - 1 January 2019
Nature of control: significiant influence or control
Oliver J.
6 April 2016 - 14 May 2018
Nature of control: significiant influence or control
Ulrich H.
6 April 2016 - 1 September 2017
Nature of control: significiant influence or control

The deadline for Schaeffler (Uk) Limited confirmation statement filing is 2024-05-24. The most current one was submitted on 2023-05-10. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

16 persons of significant control are indexed in the official register, namely: Andreas S. who has substantial control or influence. Klaus R. who has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, November 2023 | accounts
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