SCHAFER SYSTEMS (UK) LIMITED
SCHAFER RETAIL SOLUTIONS +, HEAPY STREET, MACCLESFIELD SK11 7JB- Active
- Private Limited Company
- Company No. 05094525
- Last Updated: 01 Mar 2024
Company Profile
SCHAFER SYSTEMS (UK) LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in MACCLESFIELD. SCHAFER SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 10 days.
| Name | SCHAFER SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 05094525 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHAFER RETAIL SOLUTIONS + HEAPY STREET MACCLESFIELD SK11 7JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Gordon Oliver Pollard Nationality: Canadian |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Douglas Earle Pollard Nationality: Canadian |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr John Struthers Pollard Nationality: Canadian |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCHAFER SYSTEMS (UK) LIMITED | 05 Apr 2004 |
| FASTRAK RETAIL (UK) LIMITED | 01 Mar 2022 |