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SCHMITZ CARGOBULL (U.K.) LIMITED

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

This company is commonly known as Schmitz Cargobull (u.k.) Limited. The company was founded 32 years ago and was given the registration number 02657467. The firm's registered office is in WARRINGTON. You can find them at Tarporley Road, Lower Whitley, Warrington, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCHMITZ CARGOBULL (U.K.) LIMITED
Company Number:02657467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tarporley Road, Lower Whitley, Warrington, Cheshire, WA4 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Dykin Road, Widnes, England, WA8 3HW

Secretary01 May 2013Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director07 April 2021Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director16 February 2023Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director16 February 2023Active
20 Longston Avenue, Cullercoats, North Shields, NE30 3NG

Secretary19 March 1992Active
61 Chandos Place, London, WC2

Secretary13 November 1991Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Secretary31 August 2007Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Secretary17 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 1991Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director20 October 2010Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director14 March 2022Active
Nicholas House, 14 Creekview Road, South Woodham Ferrers, CM3 5GU

Director02 April 2002Active
20 Longston Avenue, Cullercoats, North Shields, NE30 3NG

Director01 November 2000Active
Kampstiege 9, Altenberge, Germany,

Director13 November 1991Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director25 May 2016Active
14, Tenter Terrace, Durham, DH1 4RD

Director01 April 2008Active
132 Devonshire Road, Belmont, DH1 2BL

Director05 November 2007Active
The Granary, Madeley Farm Barns, Beamhurst, ST14 5ED

Director01 April 2007Active
20 Holywood, Wolsingham, Bishop Auckland, DN3 3HA

Director20 September 1996Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director23 August 2018Active
Schmitz Cargobull Ag, Bahnhofstrasse 22, Horstmar, Germany, 48612

Director01 April 2014Active
Anderkulnke 36, 48653 Coesfeld, Germany,

Director01 November 2000Active
Arnheimweg 55, Altenberge, Germany,

Director16 December 2008Active
Theodor-Heuss-Strasse 23, Altenberge D 4117, Germany,

Director14 February 1992Active
Bahnhopstrasse 8, Altenberge D 4417, Germany,

Director14 February 1992Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director20 September 1996Active
5 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, NE3 1AH

Director01 July 2001Active
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England, M23 9XD

Director01 November 2000Active
Papenbusch 31, Munster, Germany, 48151

Director20 September 1996Active
6 Hillway, Woburn Sands, Milton Keynes, MK17 8UL

Director01 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 1991Active

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
2024-02-07Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Auditors

Auditors resignation company.

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2023-04-08Accounts

Accounts with accounts type full.

Download
2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Appoint person director company with name date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-01-27Address

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

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Officers

Appoint person director company with name date.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type full.

Download

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