Schiffer Europe Limited

General information

Name:

Schiffer Europe Ltd

Office Address:

6 Marksbury Avenue Kew Gardens TW9 4JF Surrey

Number: 01879996

Incorporation date: 1985-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01879996 is a registration number of Schiffer Europe Limited. This firm was registered as a Private Limited Company on 1985-01-23. This firm has been actively competing on the British market for thirty nine years. This business may be gotten hold of in 6 Marksbury Avenue Kew Gardens in Surrey. The head office's area code assigned is TW9 4JF. This firm has been on the market under three names. Its initial registered name, Ultraco, was changed on 2001-12-12 to Bushwood Books. The current name, in use since 2020, is Schiffer Europe Limited. This company's registered with SIC code 46760 and their NACE code stands for Wholesale of other intermediate products. 2022/12/31 is the last time when company accounts were filed.

As the information gathered suggests, the firm was built in 1985 and has been supervised by four directors, and out this collection of individuals two (Richard H. and Peter S.) are still functioning. In order to provide support to the directors, this firm has been utilizing the expertise of Christopher S. as a secretary for the last 27 years.

  • Previous company's names
  • Schiffer Europe Limited 2020-12-23
  • Bushwood Books Limited 2001-12-12
  • Ultraco Limited 1985-01-23

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Latest update: 10 December 2023

Peter S.

Role: Director

Appointed: 01 August 2020

Latest update: 10 December 2023

Christopher S.

Role: Secretary

Appointed: 10 September 1997

Latest update: 10 December 2023

People with significant control

Peter S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter S.
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 October 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
39
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