SCHUSTER ENGINEERING UK LIMITED

Overview

Company Name	SCHUSTER ENGINEERING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08036108
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCHUSTER ENGINEERING UK LIMITED?

Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCHUSTER ENGINEERING UK LIMITED located?

Registered Office Address	63 The Evron Centre John Street YO14 9DW Filey North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SCHUSTER ENGINEERING UK LIMITED?

Previous Company Names
Company Name	From	Until
HARROWELLS (NO 200) LIMITED	Apr 18, 2012	Apr 18, 2012

What are the latest accounts for SCHUSTER ENGINEERING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCHUSTER ENGINEERING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for SCHUSTER ENGINEERING UK LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Dec 20, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Sep 26, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

May 01, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Sep 21, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Apr 26, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Change of details for Schuster Engineering Uk Holdings Limited as a person with significant control on Apr 18, 2023	2 pages	PSC05

Dec 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

May 09, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

May 17, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Sep 30, 2020	Registered office address changed from Suite 34, the Evron Centre John Street Filey North Yorkshire YO14 9DW England to 63 the Evron Centre John Street Filey North Yorkshire YO14 9DW on Sep 30, 2020	1 pages	AD01

Apr 18, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

May 15, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

May 15, 2019	Notification of Schuster Engineering Uk Holdings Limited as a person with significant control on Sep 26, 2018	2 pages	PSC02

May 15, 2019	Cessation of Thomas Schuster as a person with significant control on Sep 26, 2018	1 pages	PSC07

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of SCHUSTER ENGINEERING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHUSTER, Thomas The Evron Centre John Street YO14 9DW Filey 63 North Yorkshire England	Aug 09, 2012		Director	The Evron Centre John Street YO14 9DW Filey 63 North Yorkshire England		Germany	German	1963-3	Company Director	171513230001
LEWIS OGDEN, James Philip Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire United Kingdom	Apr 18, 2012	Aug 09, 2012	Director	Clifton Moorgate YO30 4WY York Moorgate House North Yorkshire United Kingdom		United Kingdom	British	1961-10	Solicitor	71506990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHUSTER ENGINEERING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schuster Engineering Uk Holdings Limited

Sep 26, 2018

John Street

YO14 9DW Filey

Suite 63, The Evron Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11588222

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 Thomas Schuster

Apr 06, 2016

The Evron Centre

John Street

YO14 9DW Filey

Suite 34,

North Yorkshire

England

Yes

Nationality: German

Country of Residence: Germany

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.
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