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SSI SCHAEFER LTD

Learn more about SSI SCHAEFER LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83/84 LIVINGSTONE ROAD, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5QZ

SSI SCHAEFER LTD on the map

Company type: Private Limited Company
Company number: 00676451
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 46720 - Wholesale of metals and metal ores
Company SSI SCHAEFER LTD is a Private Limited Company, registration number 00676451, established in United Kingdom on the 30. November 1960. The company is now active. The company has been in business for 56 years . The company is based on 83/84 LIVINGSTONE ROAD, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5QZ. Business of the company SSI SCHAEFER LTD by SIC and NACE code are "47190 - Other retail sale in non-specialised stores", "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHAEFER" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company SSI SCHAEFER LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHAEFER
Form type: TM01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR UDO PFEIL
Form type: AP01
Date: 2015.10.23
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.08
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SECRETARY'S CHANGE OF PARTICULARS / SHAILEN SHAH / 01/06/2014
Form type: CH03
Date: 2014.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD SCHAEFER / 06/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF KELLER / 06/06/2010
Form type: CH01
Date: 2010.06.08
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/97 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HANTS, RG21 2UJ
Form type: 287
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

SHAILEN SHAH (current)
Secretary, ACCOUNTANT, 2007.11.14
20 TURGIS ROAD , FLEET
GU51 1EJ, HAMPSHIRE
ENGLAND
RUDOLF KELLER (current)
Director, 1991.06.08
EICHOLSTR 35 8808 PFAFFIKON ,
FOREIGN
SWITZERLAND
UDO PFEIL (current)
Director, 2015.10.19
83/84 LIVINGSTONE ROAD WALWORTH INDUSTRIAL ESTATE , ANDOVER
SP10 5QZ
JOHN ARTHUR DAVIES (resigned)
Secretary, 1991.06.08 - 1999.05.11
4 FABIAN CLOSE , BASINGSTOKE
RG21 8XQ, HAMPSHIRE
PETER ELLEMENT (resigned)
Secretary, ACCOUNTANT, 1999.06.01 - 2003.05.14
49 STATION APPROACH ANDOVER , HAMPSHIRE
SP10 3HN
ROBERT STUART HAWES (resigned)
Secretary, FINANCIAL CONTROLLER & COMPANY, 2004.12.01 - 2007.05.01
12 GREENWAY CLOSE , WEYMOUTH
DT3 5BQ, DORSET
PENNSEC LIMITED (resigned)
Secretary, 2003.05.14 - 2004.12.01
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
PENNSEC LIMITED (resigned)
Secretary, 2007.05.01 - 2007.11.14
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
GERHARD SCHAEFER (resigned)
Director, 1991.06.08 - 2015.07.19
OBERES GERSTENFELD 2 , 5908 NEUNKIRCHEN
SIEGERLAND
GERMANY

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Information about the Private Limited Company SSI SCHAEFER LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data