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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

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P D WAREHOUSING LIMITED Dissolved... DORMANT 74990 - Non-trading company
AURORA LIFTS LTD SEVENOAKS ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
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LIFT AND ESCALATOR INDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 28220 - Manufacture of lifting and handling equipment
ARCHITECTURAL LIGHTING SYSTEMS LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 27400 - Manufacture of electric lighting equipment
QUIETSCHEME LIMITED TAUNTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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RUBINSTEIN PHILLIPS LEWIS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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