SCHELDEBOUW (UK) LIMITED
Address
SCHELDEBOUW (UK) LIMITED
THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
Classification:
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
(124 companies also use this postcode)
Legal Information
Company Registration No.:
01792063
Incorporation Date:
15 Feb 1984
(34 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 29 Nov 2016
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018
Latest Annual Return
Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
17 Nov 2015
Purchase latest return for £4.99
Information correct as of: 10 Oct 2018 - Check for updates
Map
Recently Filed Documents - 106 available
- Annual Accounts For Year Ended 31 Dec 17 - available free of charge
- CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
Directors and Secretaries
| Robert Beukers | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
| Nicola Calzolari | |
| 7 Oct 2016 ⇒ Present ( 2 Years ) | Director |
| Flavio Chiari | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
| Klaus Lother | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
| Cornelis Zijlmans | |
| 1 Jun 2008 ⇒ Present ( 10 Years ) | Director |
| Cornelis Zylmans | |
| 1 Jun 2008 ⇒ Present ( 10 Years ) | Director |
Previous Addresses
26 MASTMAKER ROAD
LONDON
E14 9UB
LONDON
E14 9UB
Changed 2 Apr 2009
2 BEATTY HOUSE
ADMIRALS WAY
LONDON
E14 9UF
ADMIRALS WAY
LONDON
E14 9UF
Changed 21 Jul 1998
OLD FORGE COTTAGE
CHURCH ROAD
TURNERS HILL
WEST SUSSEX RH10 4PA
CHURCH ROAD
TURNERS HILL
WEST SUSSEX RH10 4PA
Changed 7 Feb 1996
NEW LOOM HOUSE
101 BLACK CHURCH LANE
LONDON
E1 1LU
101 BLACK CHURCH LANE
LONDON
E1 1LU
Changed 19 Jan 1994
EUROPE HOUSE
WORLD TRADE CENTRE
LONDON
E1 9AA
WORLD TRADE CENTRE
LONDON
E1 9AA
Changed 24 Jul 1992
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
6 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 27 Sep 2018 | 9 |
| 31 Dec 2016 | 14 Aug 2017 | 8 |
| 31 Dec 2015 | 25 Jul 2016 | 7 |
| 31 Dec 2014 | 3 Aug 2015 | 8 |
| 31 Dec 2013 | 8 Apr 2014 | 4 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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