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URBIS SCHREDER LTD

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

Company details

SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG

URBIS SCHREDER LTD on the map

Company type: Private Limited Company
Company number: 01095726
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

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: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDRE PAPOULAR
Form type: TM01
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 500000
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR MICHEL NEUPREZ
Form type: TM01
Date: 2013.12.17
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8ER, ENGLAND
Form type: AD01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG, ENGLAND
Form type: AD01
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, ONE TELFORD ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6YW
Form type: AD01
Date: 2013.04.17
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COMPANY NAME CHANGED URBIS LIGHTING LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 04/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BALDREY
Form type: TM01
Date: 2012.12.06
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MR IAN JAMES PRATT
Form type: AP01
Date: 2012.06.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.25
£2.95
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ALTER ARTICLES 07/06/2012
Form type: RES01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR ANDRE MARCEL PAPOULAR
Form type: AP01
Date: 2012.06.22
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCHREDER
Form type: TM01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MRS MARIA ANTONIA VELEZ VESTIA
Form type: AP01
Date: 2011.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JULES SCHREDER / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARC LUCIEN GEORGES SAINT-PAUL / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL PAUL MARIE JACQUES NEUPREZ / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BALDREY / 10/09/2010
Form type: CH01
Date: 2010.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWDEN
Form type: TM01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN TOOTILL / 29/09/2009
Form type: 288c
Date: 2009.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
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APPOINTMENT TERMINATED SECRETARY DAVID PEARSON
Form type: 288b
Date: 2008.06.27
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SECRETARY APPOINTED MARTIN TOOTILL
Form type: 288a
Date: 2008.06.27
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28

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Company directors and board members:

MARTIN TOOTILL (current)
Secretary, ACCOUNTANT, 2008.06.13
FAIROAK COTTAGE ASHFORD HILL , THATCHAM
RG198BL, BERKSHIRE
ENGLNAD
IAN JAMES PRATT (current)
Director, 2012.06.07
SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
JOHN STANLEY YERBURY RUBINSTEIN (current)
Director, SOLICITOR, 2007.03.29
12 SMITH STREET , LONDON
SW3 4EE
MARC LUCIEN GEORGES SAINT-PAUL (current)
Director, C F O, 2007.03.29
RUE DELALEAU 2 , OPHAIN
1421
BELGIUM
MARIA ANTONIA VELEZ VESTIA (current)
Director, ZONE DIRECTOR SOUTH WESTERN EUROPE, 2011.04.01
SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
DAVID BRIAN PEARSON (resigned)
Secretary, 1991.09.14 - 2008.06.13
12 CHELSEA EMBANKMENT , LONDON
SW3 4LE
PATRICK EDWARD BALDREY (resigned)
Director, 1991.09.14 - 2012.12.06
58 CANON STREET , WINCHESTER
SO23 9JW, HAMPSHIRE
JEANNETTE ALICE NORA CONSTABLE MAXWELL (resigned)
Director, CO-DIRECTOR, 1991.09.14 - 2007.03.31
£9 12 CHELSEA EMBANKMENT , LONDON
SW3 4LE
MICHEL PAUL MARIE JACQUES NEUPREZ (resigned)
Director, 1991.09.14 - 2013.11.21
AVENUE KEERSDEEK 61A BRUSSELS 10090 , BELGIUM
FOREIGN
ANDRE MARCEL PAPOULAR (resigned)
Director, CEO SCHREDER SA, 2012.06.07 - 2015.10.27
SCHREDER SA RUE DE LUSAMBO 67 - B - 1190 , BRUSSELS
BELGIUM
DAVID BRIAN PEARSON (resigned)
Director, CO DIRECTOR, 1991.09.14 - 2007.03.31
12 CHELSEA EMBANKMENT , LONDON
SW3 4LE
DAVID ARTHUR ROWDEN (resigned)
Director, NON EXEC DIRECTOR, 2006.10.03 - 2010.06.10
EASTCOTE HOUSE EASTCOTE , TOWCESTER
NN12 8FF, NORTHAMPTONSHIRE
FRANCIS JULES SCHREDER (resigned)
Director, CO-DIRECTOR, 1991.09.14 - 2011.06.09
AVENUE G. LECOINTE 62 , BRUSSELS
FOREIGN, 1180
BELGIUM

Companies near to URBIS SCHREDER LTD

  • SELECTA UK LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • VENDCARE (HOLDINGS) LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • VENDCARE SERVICES LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • THE QUADRANT BASINGSTOKE LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • SELECTA HOLDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • RETAIL VENDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • SAUTER AUTOMATION LIMITED - INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • ARCHITECTURAL LIGHTING SYSTEMS LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG

Information about the Private Limited Company URBIS SCHREDER 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: 2016.07.23. Reload the data