UKBizDB.co.uk

SCHIPPERS UK LTD

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

This company is commonly known as Schippers Uk Ltd. The company was founded 16 years ago and was given the registration number 06456888. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCHIPPERS UK LTD
Company Number:06456888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pikoreistraat 10, Reusel, Netherlands, 5541 NS

Director19 December 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary19 December 2007Active

People with Significant Control

Martinus Pancratius Maria Schippers
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Dutch
Country of residence:Netherlands
Address:Zwartakkers 24, Pb Bladel, Netherlands, 5531
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henricus Petrus Maria Schippers
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:Netherlands
Address:Pikoreistraat 10, Reusel, Netherlands, 5541 NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Augustinus Petrus Maria Schippers
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:Netherlands
Address:Bleijenhoek 73, Bl Bladel, Netherlands, 5531
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-06-22Capital

Capital statement capital company with date currency figure.

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2022-06-22Capital

Legacy.

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2022-06-22Insolvency

Legacy.

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2022-06-22Resolution

Resolution.

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2022-05-12Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type small.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type small.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type small.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-06-06Accounts

Accounts with accounts type small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-08-16Auditors

Auditors resignation company.

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2016-06-27Accounts

Accounts with accounts type full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type small.

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2015-01-20Resolution

Resolution.

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