UKBizDB.co.uk

SCHENGEN PLACE LIMITED

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

This company is commonly known as Schengen Place Limited. The company was founded 5 years ago and was given the registration number 11672152. The firm's registered office is in MILTON KEYNES. You can find them at 7 The Sidings, Blechley, Milton Keynes, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SCHENGEN PLACE LIMITED
Company Number:11672152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:7 The Sidings, Blechley, Milton Keynes, United Kingdom, MK2 2XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Sidings, Blechley, Milton Keynes, United Kingdom, MK2 2XE

Secretary13 October 2020Active
7, The Sidings, Bletchley, Milton Keynes, England, MK2 2XE

Director13 October 2020Active
7, The Sidings, Blechley, Milton Keynes, United Kingdom, MK2 2XE

Director12 November 2018Active

People with Significant Control

Mr Esange Bale
Notified on:13 October 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:7, The Sidings, Milton Keynes, United Kingdom, MK2 2XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Esange Bale
Notified on:12 November 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:7, The Sidings, Milton Keynes, United Kingdom, MK2 2XE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Officers

Appoint person secretary company with name date.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Gazette

Gazette filings brought up to date.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2018-11-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.