Company number 07706781
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, ENGLAND, NE16 3AS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Registered office address changed from Suite 2 First Floor 1-2 Blackfriars Court Newcastle upon Tyne NE1 4XB to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 2 September 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SCHULTE & BRUNS UK LIMITED are www.schultebrunsuk.co.uk, and www.schulte-bruns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schulte Bruns Uk Limited is a Private Limited Company.
The company registration number is 07706781. Schulte Bruns Uk Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Schulte Bruns Uk Limited is Metropolitan House Longrigg Swalwell Newcastle Upon Tyne England Ne16 3as. The company`s financial liabilities are £15.26k. It is £-0.54k against last year. And the total assets are £20.69k, which is £-7.79k against last year. FISCHER, Bengt-Erik is a Director of the company. PEACOCK, Gary Joseph is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director PEACOCK, Suzanne has been resigned. The company operates in "Sea and coastal freight water transport".
schulte & bruns uk Key Finiance
LIABILITIES
£15.26k
-4%
CASH
n/a
TOTAL ASSETS
£20.69k
-28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 15 July 2011
Director
PEACOCK, Suzanne
Resigned: 02 January 2013
Appointed Date: 15 July 2011
53 years old
Persons With Significant Control
Mr Bengt Erik Fischer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SCHULTE & BRUNS UK LIMITED Events
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
02 Sep 2016
Registered office address changed from Suite 2 First Floor 1-2 Blackfriars Court Newcastle upon Tyne NE1 4XB to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 2 September 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
...
... and 14 more events
13 Feb 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
11 Oct 2011
Appointment of Mr Bengt-Erik Fischer as a director
11 Oct 2011
Appointment of Mr Gary Joseph Peacock as a director
15 Jul 2011
Appointment of Jl Nominees Two Limited as a secretary
15 Jul 2011
Incorporation