URBIS SCHREDER LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
URBIS SCHREDER LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
URBIS SCHREDER LTD was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095726. The accounts status is FULL and accounts are next due on 30/09/2024.
URBIS SCHREDER LTD was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095726. The accounts status is FULL and accounts are next due on 30/09/2024.
URBIS SCHREDER LTD - BASINGSTOKE
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8GG
This Company Originates in : United Kingdom
Previous trading names include:
URBIS LIGHTING LIMITED (until 08/04/2013)
URBIS LIGHTING LIMITED (until 08/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREFAHAY | Corporate Director | 2020-11-04 | CURRENT | ||
LEMANOS SRL | Corporate Director | 2022-08-31 | CURRENT | ||
MR DEAN DURRANT | Secretary | 2021-04-15 | CURRENT | ||
MR JOHAN VAN DE VELDE | May 1971 | Belgian | Director | 2023-08-24 | CURRENT |
REF.LEX BV | Corporate Director | 2022-08-31 UNTIL 2023-01-30 | RESIGNED | ||
LEMANOS SPRL | Corporate Director | 2019-09-25 UNTIL 2020-11-04 | RESIGNED | ||
K-IS CONSULTING SPRL | Corporate Director | 2019-01-01 UNTIL 2019-06-24 | RESIGNED | ||
BELLERIVE & CO MANAGEMENT | Corporate Director | 2020-11-04 UNTIL 2022-08-31 | RESIGNED | ||
MR LAWRENCE FOX | Secretary | 2019-09-25 UNTIL 2021-04-15 | RESIGNED | ||
MR DAVID BRIAN PEARSON | Feb 1938 | Secretary | RESIGNED | ||
MARTIN TOOTILL | British | Secretary | 2008-06-13 UNTIL 2019-09-25 | RESIGNED | |
DAVID ARTHUR ROWDEN | Feb 1943 | British | Director | 2006-10-03 UNTIL 2010-06-10 | RESIGNED |
MR DIDIER WELLENS | Dec 1966 | Belgian | Director | 2016-09-28 UNTIL 2017-05-22 | RESIGNED |
MRS MARIA ANTONIA VELEZ VESTIA | Jul 1965 | Portuguese | Director | 2011-04-01 UNTIL 2022-08-31 | RESIGNED |
MR JOHAN VAN DE VELDE | May 1971 | Belgian | Director | 2023-01-30 UNTIL 2023-08-24 | RESIGNED |
MRS COLINE ELISABETH MURIEL SIMMONS WACHTER | Oct 1985 | Belgian | Director | 2016-09-28 UNTIL 2019-09-25 | RESIGNED |
MRS NATASHA SUZANNE JEAN ANDRE MARIE SEGHERS | Sep 1968 | Belgian | Director | 2017-06-28 UNTIL 2019-09-25 | RESIGNED |
FRANCIS JULES SCHREDER | May 1946 | Belgian | Director | RESIGNED | |
MARC LUCIEN GEORGES SAINT-PAUL | Mar 1967 | Belgian | Director | 2007-03-29 UNTIL 2016-10-21 | RESIGNED |
MR JOHN STANLEY YERBURY RUBINSTEIN | May 1952 | British | Director | 2007-03-29 UNTIL 2017-05-17 | RESIGNED |
MR KAIS RADDAOUI | Jan 1978 | French | Director | 2017-06-28 UNTIL 2018-12-31 | RESIGNED |
MR IAN JAMES PRATT | Sep 1962 | Uk | Director | 2012-06-07 UNTIL 2018-07-04 | RESIGNED |
MR DAVID BRIAN PEARSON | Feb 1938 | Director | RESIGNED | ||
MR ANDRE PARCEL PAPOULAR | Dec 1955 | French | Director | 2012-06-07 UNTIL 2015-10-27 | RESIGNED |
MICHEL PAUL MARIE JACQUES NEUPREZ | Apr 1947 | Belgian | Director | RESIGNED | |
MS JULIA ANNE MARIE FATIMA KEUTGEN | Oct 1978 | Belgian | Director | 2019-09-25 UNTIL 2020-11-04 | RESIGNED |
MISS JEANNETTE ALICE NORA CONSTABLE MAXWELL | Apr 1942 | British | Director | RESIGNED | |
MR PATRICK EDWARD BALDREY | Feb 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schreder Sa | 2016-04-06 | Brussels |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |