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SCHALLENBERG INTERNATIONAL LTD

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

This company is commonly known as Schallenberg International Ltd. The company was founded 40 years ago and was given the registration number 01745973. The firm's registered office is in FELIXSTOWE. You can find them at Units 4 6 14 & 16 Darrell Road, , Felixstowe, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SCHALLENBERG INTERNATIONAL LTD
Company Number:01745973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Units 4 6 14 & 16 Darrell Road, Felixstowe, Suffolk, IP11 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4 6 14 & 16, Darrell Road, Felixstowe, IP11 3UU

Secretary06 February 2007Active
Units 4 6 14 & 16, Darrell Road, Felixstowe, IP11 3UU

Director-Active
Units 4 6 14 & 16, Darrell Road, Felixstowe, IP11 3UU

Director14 July 1997Active
24 Maybush Lane, Felixstowe, IP11 7NJ

Secretary26 March 1999Active
Gleneagles 24 Maybush Lane, Felixstowe, IP11 7NA

Secretary14 July 1997Active
An Den Burwiesen 6-8, Lengerich D-4540, West Germany, FOREIGN

Secretary-Active
29 Faulkeners Way, Trimley St Mary, Felixstowe, IP10 0FE

Secretary17 March 1994Active
Lengerich Strasse, Heidenweg, Ladbergen D-4544, West Germany, FOREIGN

Director-Active
An Den Berwiesen 6-8, Lengerich D-4540, West Germany, FOREIGN

Director-Active

People with Significant Control

Andrew Nigel Marshall
Notified on:06 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Units 4 6 14 & 16, Darrell Road, Felixstowe, IP11 3UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2013-04-09Auditors

Auditors resignation company.

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2013-03-28Auditors

Auditors resignation company.

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