About

Registered Number: 02821579
Date of Incorporation: 26/05/1993 (28 years and 1 month ago)
Company Status: Active
Registered Address: 140 New Road, Aston Fields, Bromsgrove, Worcestershire, B60 2LE

 

Having been setup in 1993, Schubert & Salzer (UK) Ltd has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Ziegler, Ute Elisabeth, Betz, Wolfgang, Grubitz, Ronny, Engel, Willibald, Lange, Rainer, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETZ, Wolfgang 26 December 2007 - 1
GRUBITZ, Ronny 01 January 2015 - 1
LANGE, Rainer, Dr 11 March 1993 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ZIEGLER, Ute Elisabeth 01 May 1996 - 1
ENGEL, Willibald 11 June 1993 30 April 1996 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 29 May 2018
PSC01 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 18 March 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 24 June 2014
AD04 - Change of location of company records to the registered office 24 June 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 30 May 2013
RESOLUTIONS - N/A 24 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 24 April 2013
RESOLUTIONS - N/A 05 April 2013
SH19 - Statement of capital 05 April 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2013
CAP-SS - N/A 05 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 15 May 2012
AD01 - Change of registered office address 01 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 27 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 10 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 12 May 1999
AA - Annual Accounts 12 May 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 22 June 1998
RESOLUTIONS - N/A 23 February 1998
MEM/ARTS - N/A 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
123 - Notice of increase in nominal capital 23 February 1998
AA - Annual Accounts 21 October 1997
RESOLUTIONS - N/A 20 August 1997
MEM/ARTS - N/A 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
123 - Notice of increase in nominal capital 20 August 1997
363s - Annual Return 18 July 1997
RESOLUTIONS - N/A 28 January 1997
MEM/ARTS - N/A 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1997
123 - Notice of increase in nominal capital 28 January 1997
363s - Annual Return 26 June 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
AA - Annual Accounts 16 May 1996
287 - Change in situation or address of Registered Office 12 December 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 31 May 1995
363s - Annual Return 02 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1994
287 - Change in situation or address of Registered Office 11 February 1994
288 - N/A 27 June 1993
288 - N/A 27 June 1993
CERTNM - Change of name certificate 17 June 1993
CERTNM - Change of name certificate 17 June 1993
NEWINC - New incorporation documents 26 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.