Schubert Uk Limited

General information

Name:

Schubert Uk Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 04381120

Incorporation date: 2002-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schubert Uk Limited is established as Private Limited Company, registered in One Eastwood Harry Weston Road, Binley Business Park in Coventry. It's zip code CV3 2UB. The firm exists since 2002-02-25. Its registration number is 04381120. This enterprise's registered with SIC code 46690 which stands for Wholesale of other machinery and equipment. 2022-12-31 is the last time when the accounts were filed.

At the moment, there seems to be only a single managing director in the company: Mark S. (since 2009-10-19). That firm had been controlled by Mark J. till 2017-02-01. Furthermore another director, specifically David M. quit in July 2012. To support the directors in their duties, this particular firm has been utilizing the skills of Peter G. as a secretary since the appointment on 2003-01-27.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 19 October 2009

Latest update: 16 March 2024

Peter G.

Role: Secretary

Appointed: 27 January 2003

Latest update: 16 March 2024

People with significant control

Executives who have control over this firm are as follows: Gerhard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ralf S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerhard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ralf S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
22
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