SCHIPPERS UK LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06456888
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of SCHIPPERS UK LTD are www.schippersuk.co.uk, and www.schippers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Schippers Uk Ltd is a Private Limited Company. The company registration number is 06456888. Schippers Uk Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Schippers Uk Ltd is 235 Old Marylebone Road London Nw1 5qt. . SCHIPPERS, Henricus Petrus Maria is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SCHIPPERS, Henricus Petrus Maria
Appointed Date: 19 December 2007
57 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 07 September 2009
Appointed Date: 19 December 2007

Persons With Significant Control

Henricus Petrus Maria Schippers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martinus Pancratius Maria Schippers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Augustinus Petrus Maria Schippers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHIPPERS UK LTD Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Aug 2016
Auditor's resignation
27 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 750,001
12 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
17 Sep 2009
Appointment terminated secretary mcs formations LIMITED
10 Feb 2009
Return made up to 19/12/08; full list of members
17 Apr 2008
Registered office changed on 17/04/2008 from 12TH floor, southgate house st. Georges way stevenage hertfordshire SG1 1HG
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2007
Incorporation

SCHIPPERS UK LTD Charges

8 April 2008
Charge of deposit
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,000 credited to account…

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