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    CLUTTERBUCK PALMER SCHNEIDER LIMITED

    復制
    活躍 英國
    Company number企業編號): 03181635
    EntName企業名稱): CLUTTERBUCK PALMER SCHNEIDER LIMITED
    Registered office address企業地址): 107 Bell Street Bell Street, London, NW1 6TL
    City城市): London
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    基本信息

    Company number
    企業編號
    03181635 EntName
    企業名稱
    CLUTTERBUCK PALMER SCHNEIDER LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1996-04-02 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 June 2019
    due by 31 March 2020

    Last accounts made up to 30 June 2018

    Confirmation statement
    申明信息

    Next statement date 2 April 2020
    due by 16 April 2020

    Last statement dated 2 April 2019

    Registered office address
    企業地址
    107 Bell Street Bell Street, London, NW1 6TL City
    城市
    London
    Postcode
    郵編
    NW1 6TL

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-04-02
    Confirmation statement made on 2 April 2019 with no updates
    2
    2019-01-02
    Total exemption full accounts made up to 30 June 2018
    3
    2018-04-02
    Confirmation statement made on 2 April 2018 with no updates
    4
    2017-11-10
    Total exemption full accounts made up to 30 June 2017
    5
    2017-04-25
    Amended total exemption small company accounts made up to 30 June 2016
    6
    2017-04-08
    Confirmation statement made on 2 April 2017 with updates
    7
    2016-12-01
    Total exemption small company accounts made up to 30 June 2016
    8
    2016-04-10
    Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 4
    9
    2015-12-18
    Total exemption small company accounts made up to 30 June 2015
    10
    2015-04-05
    Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 4
    11
    2015-03-06
    Registered office address changed from 3 Granham House Barns Higher Rads End Eversholt Milton Keynes MK17 9EZ England to 107 Bell Street Bell Street London NW1 6TL on 6 March 2015
    12
    2014-11-24
    Total exemption small company accounts made up to 30 June 2014
    13
    2014-04-15
    Registered office address changed from 128 Mount Street Mayfair London W1K 3NU on 15 April 2014
    14
    2014-04-10
    Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 4
    15
    2014-04-10
    Secretary's details changed for Peter Stephen Schneider on 1 February 2014
    16
    2014-04-09
    Director's details changed for Peter Stephen Schneider on 1 February 2014
    17
    2014-04-09
    Director's details changed for Evelyne Elizabeth Schneider on 1 February 2014
    18
    2013-09-16
    Total exemption small company accounts made up to 30 June 2013
    19
    2013-04-15
    Annual return made up to 2 April 2013 with full list of shareholders
    20
    2012-10-17
    Total exemption small company accounts made up to 30 June 2012
    21
    2012-04-20
    Annual return made up to 2 April 2012 with full list of shareholders
    22
    2012-01-18
    Total exemption full accounts made up to 30 June 2011
    23
    2011-07-25
    Annual return made up to 2 April 2011 with full list of shareholders
    24
    2011-03-21
    Total exemption full accounts made up to 30 June 2010
    25
    2010-06-03
    Annual return made up to 2 April 2010 with full list of shareholders

    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
    SCHNEIDER, Peter Stephen
    3 Granham House Barns, Higher Rads End, Eversholt, Milton Keynes, England, MK17 9EZ
    Secretary
    1996-04-02
    -
    British
    -
    2
    SCANLON, John Brian Harford
    25 Fairlie Gardens, Forest Hill, London, SE23 3TE
    Director
    1997-05-29
    -
    British
    Scientist
    3
    SCHNEIDER, Evelyne Elizabeth
    3 Granham House Barns, Higher Rads End, Eversholt, Milton Keynes, England, MK17 9EZ
    Director
    2004-12-10
    -
    English
    Consultant
    4
    SCHNEIDER, Peter Stephen
    3 Granham House Barns, Higher Rads End, Eversholt, Milton Keynes, England, MK17 9EZ
    Director
    1996-04-02
    -
    British
    Management Consultant
    5
    HALLMARK SECRETARIES LIMITED
    120 East Road, London, N1 6AA
    Nominee Secretary
    1996-04-02
    -
    British
    -
    6
    CLUTTERBUCK, David Ashley, Professor
    Woodlands Tollgate, Maidenhead, Berkshire, SL6 4LJ
    Director
    1996-04-02
    -
    -
    Management Consultant
    7
    HALLMARK REGISTRARS LIMITED
    120 East Road, London, N1 6AA
    Nominee Director
    1996-04-02
    -
    -
    -
    8
    PALMER, Colin Donald King
    6 Hill Rise, Rickmansworth, Hertfordshire, WD3 7NZ
    Director
    1996-04-02
    -
    -
    Director

    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 Peter Stephen Schneider
    3 Granham House Barns, Higher Rads End, Eversholt, Milton Keynes, England, MK17 9EZ
    2016-04-06
    1942-07-01
    English
    -
    -

    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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