ACCRETECH-SBS UK LTD.
UNIT 2, LEOFRIC COURT, PROGRESS WAY, COVENTRY CV3 2NT- Active
- Private Limited Company
- Company No. 03202316
- Last Updated: 01 Mar 2024
Company Profile
ACCRETECH-SBS UK LTD. was incorporated on Wednesday, May 22, 1996 as a Private Limited Company with registered address in COVENTRY. ACCRETECH-SBS UK LTD. has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 28 years 9 months and 1 day.
| Name | ACCRETECH-SBS UK LTD. |
|---|---|
| Company number | 03202316 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, LEOFRIC COURT PROGRESS WAY COVENTRY CV3 2NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tokyo Seimitsu Co., Ltd. Ishikawa-Machi, Hachioji-Shi |
Dates: Monday, June 22, 2020 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tokyo Seimitsu Co Ltd Ishikawa-Machi, Hachioji-Shi |
Dates: Monday, June 22, 2020 - present
significant influence or control
|
| Tosei Engineering Corp Higashi-Nakanuki-Machi |
Dates: Friday, November 22, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schmitt Industries Inc. Nw Nicolai St. |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against ACCRETECH-SBS UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACCRETECH-SBS UK LTD. | 22 May 1996 |
| SCHMITT EUROPE LIMITED | 19 May 2021 |