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SCHIFFER EUROPE LIMITED

SCHIFFER EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCHIFFER EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01879996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHIFFER EUROPE LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCHIFFER EUROPE LIMITED located?

    Registered Office Address
    6 Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHIFFER EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSHWOOD BOOKS LIMITEDDec 12, 2001Dec 12, 2001
    ULTRACO LIMITEDJan 23, 1985Jan 23, 1985

    What are the latest accounts for SCHIFFER EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCHIFFER EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for SCHIFFER EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Christopher William Szpak as a secretary on Jun 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		5 pagesCS01

    Cessation of Richard Thomas Hansen as a person with significant control on Jan 14, 2021

    		1 pagesPSC07

    Notification of Peter Schiffer as a person with significant control on Jan 14, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2020

    		RES15

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Mr Peter Schiffer as a director on Aug 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCHIFFER EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Richard Thomas
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		Director
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		United KingdomBritishBookseller25952880002
    SCHIFFER, Peter
    6 Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    		Director
    6 Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    		United StatesAmericanDirector272987110001
    HANSEN, Richard Thomas
    84 Bushwood Road
    TW9 3BQ Kew
    Surrey
    		Secretary
    84 Bushwood Road
    TW9 3BQ Kew
    Surrey
    		British25952880001
    SZPAK, Christopher William
    144 Hall Lane
    RM14 1AT Upminster
    Essex
    		Secretary
    144 Hall Lane
    RM14 1AT Upminster
    Essex
    		British55418840002
    MORGAN, Calvin Chivalier
    53d Brook Green
    W6 7BJ London
    		Director
    53d Brook Green
    W6 7BJ London
    		BritishBookseller66128750002
    WARD, Victor Raymond
    31 Alterton Close
    GU21 3DD Woking
    Surrey
    		Director
    31 Alterton Close
    GU21 3DD Woking
    Surrey
    		EnglandEnglishAccountant9809860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHIFFER EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Schiffer
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		Jan 14, 2021
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Thomas Hansen
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		Apr 06, 2016
    Marksbury Avenue
    Kew Gardens
    TW9 4JF Surrey
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0