SCHWALBE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 04265920
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr. Andreas Schwalbe as a secretary on 18 July 2016; Termination of appointment of Jill Rosemary Aldridge as a secretary on 18 July 2016. The most likely internet sites of SCHWALBE LIMITED are www.schwalbe.co.uk, and www.schwalbe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Schwalbe Limited is a Private Limited Company. The company registration number is 04265920. Schwalbe Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Schwalbe Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £15.71k. It is £0.16k against last year. . SCHWALBE, Andreas is a Secretary of the company. BEAM, Edward Burton is a Director of the company. Secretary ALDRIDGE, Jill Rosemary has been resigned. Secretary SCHWALBE, Andreas has been resigned. Secretary WATSON, David John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOWSETT, John Howard has been resigned. Director SCHWALBE, Andreas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


schwalbe Key Finiance

LIABILITIES £15.71k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHWALBE, Andreas
Appointed Date: 18 July 2016
Director
BEAM, Edward Burton
Appointed Date: 03 January 2011
70 years old

Resigned Directors

Secretary
ALDRIDGE, Jill Rosemary
Resigned: 18 July 2016
Appointed Date: 08 December 2006
Secretary
SCHWALBE, Andreas
Resigned: 23 May 2005
Appointed Date: 07 August 2001
Secretary
WATSON, David John
Resigned: 08 December 2006
Appointed Date: 23 May 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
DOWSETT, John Howard
Resigned: 23 May 2005
Appointed Date: 07 August 2001
69 years old
Director
SCHWALBE, Andreas
Resigned: 03 January 2011
Appointed Date: 23 May 2005
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Andreas Schwalbe
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SCHWALBE LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Jul 2016
Appointment of Mr. Andreas Schwalbe as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Jill Rosemary Aldridge as a secretary on 18 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
...
... and 40 more events
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
07 Aug 2001
Incorporation

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