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SCHUBERT & SALZER (UK) LIMITED - 140, New Road, Aston Fields, Bromsgrove, United Kingdom
Company Information
- Company registration number
- 02821579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140
- New Road
- Aston Fields
- Bromsgrove
- Worcestershire
- B60 2LE 140, New Road, Aston Fields, Bromsgrove, Worcestershire, B60 2LE UK
Management
- Managing Directors
- BETZ, Wolfgang
- GRUBITZ, Ronny
- Company secretaries
- ZIEGLER, Ute Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-26
- Age Of Company 1993-05-26 31 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- -
- Mr Wolfgang Betz
- Ronny Grubitz
- Ronny Grubitz
- -
- Mr Wolfgang Betz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAJCO 119 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
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SCHUBERT & SALZER (UK) LIMITED Company Description
- SCHUBERT & SALZER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02821579. Its current trading status is "live". It was registered 1993-05-26. It was previously called HAJCO 119 LIMITED. It has declared SIC or NACE codes as "28140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 140 .
Get SCHUBERT & SALZER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schubert & Salzer (Uk) Limited - 140, New Road, Aston Fields, Bromsgrove, United Kingdom
- 1993-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audited-abridged (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-audited-abridged (2020-03-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-audited-abridged (2019-03-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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accounts-with-accounts-type-small (2018-02-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-small (2017-04-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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accounts-with-accounts-type-small (2016-05-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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accounts-with-accounts-type-small (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-director-company-with-change-date (2015-06-12) - CH01
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change-person-director-company-with-change-date (2015-05-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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move-registers-to-registered-office-company (2014-06-24) - AD04
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accounts-with-accounts-type-small (2014-02-21) - AA
keyboard_arrow_right 2013
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legacy (2013-04-05) - CAP-SS
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accounts-with-accounts-type-small (2013-03-27) - AA
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resolution (2013-04-05) - RESOLUTIONS
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legacy (2013-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-05) - SH19
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resolution (2013-04-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-04-24) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-small (2012-05-15) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-small (2011-05-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-21) - AA
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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move-registers-to-sail-company (2010-06-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 287
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accounts-with-accounts-type-small (2009-04-16) - AA
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legacy (2009-01-14) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-18) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-26) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-small (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-small (2003-04-26) - AA
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legacy (2003-04-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-16) - 363s
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accounts-with-accounts-type-small (2002-05-10) - AA
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legacy (2002-05-10) - 287
keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-small (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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legacy (1999-05-12) - 288c
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accounts-with-accounts-type-small (1999-05-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-06-22) - 363s
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memorandum-articles (1998-02-23) - MEM/ARTS
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-23) - 88(2)R
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legacy (1998-02-23) - 123
keyboard_arrow_right 1997
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legacy (1997-01-28) - 123
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resolution (1997-01-28) - RESOLUTIONS
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legacy (1997-01-28) - 88(2)R
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memorandum-articles (1997-01-28) - MEM/ARTS
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-08-20) - 88(2)R
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memorandum-articles (1997-08-20) - MEM/ARTS
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legacy (1997-08-20) - 123
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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legacy (1996-05-29) - 288
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accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-12-12) - 287
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363s
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legacy (1994-02-11) - 224
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legacy (1994-02-11) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-05-26) - NEWINC
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legacy (1993-06-27) - 288
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certificate-change-of-name-company (1993-06-17) - CERTNM