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SCHUURMAN HOLDING LTD

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

This company is commonly known as Schuurman Holding Ltd. The company was founded 17 years ago and was given the registration number 05915767. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:SCHUURMAN HOLDING LTD
Company Number:05915767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spinolaberg, Halsteren, Netherlands,

Director02 January 2009Active
Spinolaberg 2, Halsteren, Netherlands, 4661 RT

Director24 August 2006Active
196 High Road, Wood Green, N22 8HH

Corporate Secretary24 August 2006Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary09 December 2008Active

People with Significant Control

Hessel Johannes Schuurman
Notified on:24 August 2016
Status:Active
Date of birth:April 1947
Nationality:Dutch
Country of residence:Netherlands
Address:2, Spinolaberg, Halsteren, Netherlands, 4661 RT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Termination secretary company with name termination date.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Change corporate secretary company with change date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-04Address

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

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

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

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2017-07-18Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type dormant.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type dormant.

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