SCHUBERT UK LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY CV3 2UB

Active
Private Limited Company
Company No. 04381120
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SCHUBERT UK LIMITED was incorporated on Monday, February 25, 2002 as a Private Limited Company with registered address in COVENTRY. SCHUBERT UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 22 years 11 months and 26 days.

Name	SCHUBERT UK LIMITED
Company number	04381120
Company type	Private Limited Company
Incorporation date	25 Feb 2002
Status	Active
Industry (SIC 2007)	Wholesale of other machinery and equipment (46690)

Address

Registered Address	ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB
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 Gerald Schubert Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ralf Schubert Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Gerhard Schubert Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 March 2017
Last confirmation statement dated	25 February 2016

Mortgages

No mortgages have been registered against SCHUBERT UK LIMITED.

Previous Names

Name	Change Date
SCHUBERT UK LIMITED	25 Feb 2002