About

Registered Number: 06048894
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 Oakdene Way, Tarporley, Cheshire, CW6 0BU

 

Based in Cheshire, Am & Pm Schwarz Ltd was setup in 2007, it has a status of "Active". The current directors of the company are listed as Schwarz, Anne-maria, Schwarz, Paul Matthew. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWARZ, Anne-Maria 11 January 2007 - 1
SCHWARZ, Paul Matthew 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne-Maria Schwarz/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anne-Maria Schwarz/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Matthew Schwarz/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 24 January 2008
225 - Change of Accounting Reference Date 06 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.