SCHUBERT UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 04381120
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 December 2016; Termination of appointment of Mark Ralph Jocelyn as a director on 1 February 2017. The most likely internet sites of SCHUBERT UK LIMITED are www.schubertuk.co.uk, and www.schubert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Schubert Uk Limited is a Private Limited Company. The company registration number is 04381120. Schubert Uk Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Schubert Uk Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . GABRIEL, Peter is a Secretary of the company. STEPNEY, Mark Francis is a Director of the company. Secretary LAW, Alan has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ADDY, Philip has been resigned. Director JOCELYN, Mark Ralph has been resigned. Director LAW, Alan has been resigned. Director MADDERN, David John has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GABRIEL, Peter
Appointed Date: 27 January 2003
Director
STEPNEY, Mark Francis
Appointed Date: 19 October 2009
58 years old

Resigned Directors

Secretary
LAW, Alan
Resigned: 27 January 2003
Appointed Date: 07 March 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 March 2002
Appointed Date: 25 February 2002
Director
ADDY, Philip
Resigned: 28 November 2002
Appointed Date: 07 March 2002
68 years old
Director
JOCELYN, Mark Ralph
Resigned: 01 February 2017
Appointed Date: 30 March 2015
64 years old
Director
LAW, Alan
Resigned: 30 January 2009
Appointed Date: 07 March 2002
71 years old
Director
MADDERN, David John
Resigned: 31 July 2012
Appointed Date: 01 April 2007
70 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Gerhard Schubert
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Schubert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralf Schubert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHUBERT UK LIMITED Events

06 Apr 2017
Confirmation statement made on 25 February 2017 with updates
16 Mar 2017
Accounts for a small company made up to 31 December 2016
10 Feb 2017
Termination of appointment of Mark Ralph Jocelyn as a director on 1 February 2017
24 May 2016
Accounts for a medium company made up to 31 December 2015
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150,000
...
... and 42 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
12 Mar 2002
New secretary appointed;new director appointed
25 Feb 2002
Incorporation

Similar Companies

SCHUBERT MUSIC PUBLISHING LIMITED SCHUBERT TECHNICAL SERVICES LIMITED SCHUBERTH KSE LTD SCHUBTECH LTD SCHUCH ASSOCIATES LIMITED SCHUCHMANN LLP SCHUCK VALVES UK LTD