SCHIFFER EUROPE LIMITED
6 MARKSBURY AVENUE, KEW GARDENS, SURREY TW9 4JF- Active
- Private Limited Company
- Company No. 01879996
- Last Updated: 01 Mar 2024
Company Profile
SCHIFFER EUROPE LIMITED was incorporated on Wednesday, January 23, 1985 as a Private Limited Company with registered address in SURREY. SCHIFFER EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 40 years and 30 days.
| Name | SCHIFFER EUROPE LIMITED |
|---|---|
| Company number | 01879996 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARKSBURY AVENUE KEW GARDENS SURREY TW9 4JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Schiffer Nationality: American |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Thomas Hansen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against SCHIFFER EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCHIFFER EUROPE LIMITED | 23 Jan 1985 |
| BUSHWOOD BOOKS LIMITED | 23 Dec 2020 |