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SCHAFFNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schaffner Limited. The company was founded 40 years ago and was given the registration number 01817704. The firm's registered office is in BRACKNELL. You can find them at Suite 1 Suite 1 Oakmede Place, Binfield, Bracknell, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SCHAFFNER LIMITED
Company Number:01817704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Suite 1 Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF

Director19 April 2022Active
Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF

Director15 July 2016Active
Schaffner Emv Ag, Nordstrasse 11e, 4542 Luterbach, Switzerland,

Director09 March 2022Active
16 Rayner Drive, Arborfield, Reading, RG2 9FB

Secretary20 May 1998Active
4 Lowther Close, Wokingham, RG11 1JE

Secretary19 December 1995Active
Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF

Secretary30 May 2019Active
30 Sonning Meadows, Sonning, Reading, RG4 0XB

Secretary-Active
13 Sherwood Close, Basingstoke, RG22 4DD

Secretary01 May 1995Active
5 Ashville Way, Molly Millars Lane, Wokingham, RG41 2PL

Secretary24 May 2004Active
Suite 1, Suite 1 Oakmede Place, Binfield, Bracknell, England, RG42 4JF

Director01 March 2004Active
30 Sonning Meadows, Sonning, Reading, RG4 0XB

Director-Active
Muehleweg 24, Luterbach, Switzerland, 4542

Director01 April 1999Active
5 Ashville Way, Molly Millars Lane, Wokingham, RG41 2PL

Director01 March 2007Active
5 Ashville Way, Molly Millars Lane, Wokingham, RG41 2PL

Director01 June 2008Active
76 Forest Road, Kew, Richmond, TW9 3BZ

Director-Active
Bergacker Strasse 224, Horriwil, Switzerland,

Director-Active
4708 Luterbach, Switzerland, FOREIGN

Director-Active
The Priests House, Smalls Hill Road, Leigh, RH2 8PE

Director01 October 2002Active
Toedistrasse 18, Wolfhausen, Zh, Switzerland,

Director01 April 2005Active
Neuackerstrasse 20b, Ennetbaden, Switzerland,

Director29 November 2001Active
Keltenstrasse 45, Solothurn, Switzerland,

Director29 November 2000Active
Florastrasse 1, Arbon, Switzerland,

Director01 April 2003Active

People with Significant Control

Schaffner Emv Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:11, Nordstrasse, Solothurn, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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