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    SCHNEIDER-ROSS LIMITED

    復制
    活躍 英國
    Company number企業編號): 03618738
    EntName企業名稱): SCHNEIDER-ROSS LIMITED
    Registered office address企業地址): Unit 5 Beresford Gate, South Way, Andover, Hampshire, United Kingdom, SP10 5BN
    City城市): Andover
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    基本信息

    Company number
    企業編號
    03618738 EntName
    企業名稱
    SCHNEIDER-ROSS LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1998-08-20 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 September 2019
    due by 30 June 2020

    Last accounts made up to 30 September 2018

    Confirmation statement
    申明信息

    Next statement date 20 August 2020
    due by 3 September 2020

    Last statement dated 20 August 2019

    Registered office address
    企業地址
    Unit 5 Beresford Gate, South Way, Andover, Hampshire, United Kingdom, SP10 5BN City
    城市
    Andover
    Postcode
    郵編
    SP10 5BN

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-08-20
    Confirmation statement made on 20 August 2019 with no updates
    2
    2019-06-26
    Total exemption full accounts made up to 30 September 2018
    3
    2019-06-08
    Registered office address changed from C/O River View Tax & Accountancy Ltd 51a Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Unit 5 Beresford Gate South Way Andover Hampshire SP10 5BN on 8 June 2019
    4
    2018-08-30
    Confirmation statement made on 20 August 2018 with no updates
    5
    2018-06-26
    Total exemption full accounts made up to 30 September 2017
    6
    2017-08-31
    Confirmation statement made on 20 August 2017 with no updates
    7
    2017-06-30
    Total exemption small company accounts made up to 30 September 2016
    8
    2016-08-24
    Confirmation statement made on 20 August 2016 with updates
    9
    2016-06-28
    Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to C/O River View Tax & Accountancy Ltd 51a Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 28 June 2016
    10
    2016-03-31
    Total exemption small company accounts made up to 30 September 2015
    11
    2015-09-08
    Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 40,000
    12
    2015-04-26
    Total exemption small company accounts made up to 30 September 2014
    13
    2014-09-09
    Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 40,000
    14
    2014-03-25
    Total exemption small company accounts made up to 30 September 2013
    15
    2013-08-27
    Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 40,000
    16
    2013-04-05
    Total exemption small company accounts made up to 30 September 2012
    17
    2012-08-31
    Annual return made up to 20 August 2012 with full list of shareholders
    18
    2012-05-16
    Total exemption small company accounts made up to 30 September 2011
    19
    2011-08-30
    Annual return made up to 20 August 2011 with full list of shareholders
    20
    2011-08-01
    Cancellation of shares. Statement of capital on 1 August 2011 GBP 40,000
    21
    2011-08-01
    Purchase of own shares.
    22
    2011-06-27
    Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
    23
    2011-04-27
    Purchase of own shares.
    24
    2011-04-11
    Cancellation of shares. Statement of capital on 11 April 2011 GBP 41,000
    25
    2011-04-08
    Resolutions RES13 ‐ Terms of agreement 24/03/2011

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    ROLFE-TARRANT, Ruth Elizabeth
    Lancaster House, 86 Charlton Village, Andover, Hampshire, SP10 4AW
    Secretary
    2001-05-16
    -
    British
    -
    2
    ROSS, Rachael Katharine
    Prices Cottage Stanton St Bernard, Marlborough, Wiltshire, SN8 4LP
    Director
    1998-08-20
    -
    British
    Management Consultant
    3
    SCHNEIDER, Robin Andrew
    Prices Cottage, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LP
    Director
    1998-08-20
    -
    United Kingdom
    Management Consultant
    4
    WALMSLEY, Alexis
    26 Two Gate Meadow, Overton, Basingstoke, RG25 3TG
    Secretary
    1998-08-20
    -
    -
    -
    5
    JPCORS LIMITED
    Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Nominee Secretary
    1998-08-20
    -
    -
    -
    6
    JPCORD LIMITED
    Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Nominee Director
    1998-08-20
    -
    -
    -

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Robin Andrew Schneider
    Unit 5, Beresford Gate, South Way, Andover, Hampshire, United Kingdom, SP10 5BN
    2016-04-06
    1959-04-01
    British
    -
    -
    2
    Mrs Rachael Katharine Ross
    Unit 5, Beresford Gate, South Way, Andover, Hampshire, United Kingdom, SP10 5BN
    2016-04-06
    1962-05-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
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