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SCHUCO INTERNATIONAL (LONDON) LIMITED

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

This company is commonly known as Schuco International (london) Limited. The company was founded 67 years ago and was given the registration number 00592183. The firm's registered office is in WATFORD. You can find them at Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SCHUCO INTERNATIONAL (LONDON) LIMITED
Company Number:00592183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ

Director20 January 1998Active
Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE

Secretary19 December 2002Active
41 Kingsley Way, London, N2 0EH

Secretary-Active
15, Goodwood Drive, Toton, NG9 6HX

Director01 July 2009Active
41 Kingsley Way, London, N2 0EH

Director-Active
41 Kingsley Way, London, N2 0EH

Director-Active
Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3FG

Director23 November 2017Active

People with Significant Control

Schuco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warner Bros Studios, Building 6, Leavesden Park, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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