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URBIS SCHREDER LTD

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

This company is commonly known as Urbis Schreder Ltd. The company was founded 51 years ago and was given the registration number 01095726. The firm's registered office is in BASINGSTOKE. You can find them at Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:URBIS SCHREDER LTD
Company Number:01095726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Secretary15 April 2021Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Director24 August 2023Active
11, Rothfeld, 4701 Kettenis, Belgium,

Corporate Director31 August 2022Active
C/O Julia Keutgen, Rue De Lusambo 67, 1190 Forest, Belgium,

Corporate Director04 November 2020Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Secretary25 September 2019Active
12 Chelsea Embankment, London, SW3 4LE

Secretary-Active
Fairoak Cottage, Ashford Hill, Thatcham, Englnad, RG19 8BL

Secretary13 June 2008Active
58 Canon Street, Winchester, SO23 9JW

Director-Active
£9 12 Chelsea Embankment, London, SW3 4LE

Director-Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Director25 September 2019Active
Avenue Keersdeek 61a, Brussels 10090, Belgium, FOREIGN

Director-Active
Schreder Sa, Rue De Lusambo, 67 - B - 1190, Brussels, Belgium,

Director07 June 2012Active
12 Chelsea Embankment, London, SW3 4LE

Director-Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG

Director07 June 2012Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Director28 June 2017Active
Eastcote House, Eastcote, Towcester, NN12 8FF

Director03 October 2006Active
12 Smith Street, London, SW3 4EE

Director29 March 2007Active
Rue Delaleau 2, Ophain, Belgium,

Director29 March 2007Active
Avenue G. Lecointe 62, Brussels, Belgium, FOREIGN

Director-Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Director28 June 2017Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG

Director28 September 2016Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GG

Director30 January 2023Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG

Director01 April 2011Active
Sapphire House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG

Director28 September 2016Active
C/O Philippe Felten, Rothfeld 11, 4701 Kettenis, Belgium,

Corporate Director04 November 2020Active
18/25, Rue De Longtain, 7100, La Louviere, Belgium,

Corporate Director01 January 2019Active
Rotheld 11, 4701, Kettenis, Belgium,

Corporate Director25 September 2019Active
Cederlaan 13, Cederlaan 13, 1852 Humbeek (Grimbergen), Belgium,

Corporate Director31 August 2022Active

People with Significant Control

Schreder Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:67, Rue De Lusambo, Brussels, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (0 months remaining)

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