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 10 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. |
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| Company Number | : | 09127442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2014 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 11 July 2014 | Active |
| 47, Brabanter Str., Cologne, Germany, 50672 | Director | 09 March 2018 | Active |
| Brabanter Str. 47, Cologne, Germany, 50672 | Director | 11 July 2014 | Active |
People with Significant Control
| Karl Ludwig Schuster |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 20 Asternweg, Pulheim 50259, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Erik Hirschhaeuser |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 47, Brabanter Str., Cologne, Germany, 50672 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)