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SCHUSTER CONSTRUCTION LTD.

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

This company is commonly known as Schuster Construction Ltd.. The company was founded 9 years ago and was given the registration number 09127442. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCHUSTER CONSTRUCTION LTD.
Company Number:09127442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary11 July 2014Active
47, Brabanter Str., Cologne, Germany, 50672

Director09 March 2018Active
Brabanter Str. 47, Cologne, Germany, 50672

Director11 July 2014Active

People with Significant Control

Karl Ludwig Schuster
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:German
Country of residence:Germany
Address:20 Asternweg, Pulheim 50259, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Erik Hirschhaeuser
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:Germany
Address:47, Brabanter Str., Cologne, Germany, 50672
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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-02Dissolution

Dissolution application strike off company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-27Persons with significant control

Notification of a person with significant control.

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2018-08-27Persons with significant control

Cessation of a person with significant control.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Termination director company with name termination date.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Change account reference date company current extended.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Restoration

Administrative restoration company.

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2016-12-20Gazette

Gazette dissolved compulsory.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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