DR SCHAR UK LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
DR SCHAR UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DR SCHAR UK LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526628. The accounts status is GROUP and accounts are next due on 30/09/2024.
DR SCHAR UK LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526628. The accounts status is GROUP and accounts are next due on 30/09/2024.
DR SCHAR UK LIMITED - WARRINGTON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
401 FARADAY STREET
WARRINGTON
CHESHIRE
WA3 6GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUTRITION POINT LIMITED (until 24/02/2011)
NUTRITION POINT LIMITED (until 24/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY RATCLIFFE GRIMSHAW | Oct 1972 | British | Director | 2014-05-06 | CURRENT |
MRS GAIL BEBBINGTON-MCCALL | Secretary | 2023-08-18 | CURRENT | ||
MR DECLAN GERARD LOCKETT | Mar 1971 | British | Director | 2024-05-01 | CURRENT |
MR ROBERT KEITH TRICE | Feb 1958 | British | Director | 2010-07-01 UNTIL 2014-07-31 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-13 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-03-13 UNTIL 1998-03-13 | RESIGNED | ||
MR RHEINALLT WYN GRIFFITH | Secretary | 2021-06-01 UNTIL 2023-07-07 | RESIGNED | ||
MR CHRISTOPHER NIGEL HOOK | Feb 1958 | Secretary | 2007-08-29 UNTIL 2010-06-30 | RESIGNED | |
JULIE ANNE HOOK | Mar 1961 | British | Secretary | 1999-02-26 UNTIL 1999-03-16 | RESIGNED |
MR ANDREW TREVOR OWENS | Secretary | 2011-01-01 UNTIL 2021-04-30 | RESIGNED | ||
MRS BARBARA PEARL ROBERTS | Nov 1936 | British | Secretary | 1998-03-13 UNTIL 1999-02-26 | RESIGNED |
MR LEO GEORGE WESTON | Apr 1970 | British | Secretary | 2001-01-24 UNTIL 2007-08-30 | RESIGNED |
FIONA JANE JONES | Apr 1962 | British | Director | 1998-03-13 UNTIL 1999-02-26 | RESIGNED |
MR LEO GEORGE WESTON | Apr 1970 | British | Director | 2001-01-24 UNTIL 2007-08-30 | RESIGNED |
SCOTT MORGAN | Sep 1959 | Us Citizen | Director | 2000-06-20 UNTIL 2001-02-23 | RESIGNED |
MARTIN LOESCH | Dec 1974 | Italian | Director | 2005-05-11 UNTIL 2006-05-17 | RESIGNED |
ULRICH BRUNO LADURNER | Nov 1949 | Italian | Director | 2005-05-11 UNTIL 2007-02-06 | RESIGNED |
THORSTEN KOHNEN | Nov 1969 | German | Director | 2009-01-01 UNTIL 2010-08-31 | RESIGNED |
MR HANS CHRISTIAN BERGER | Jul 1965 | Italian | Director | 2008-05-19 UNTIL 2017-12-31 | RESIGNED |
CHRISTOPHER NIGEL HOOK | Feb 1958 | British | Director | 1999-02-26 UNTIL 2010-06-30 | RESIGNED |
MR MANFRED LUDWIG EIDEN | Aug 1962 | German | Director | 2011-01-01 UNTIL 2017-12-31 | RESIGNED |
LOU COOPERHOUSE | Mar 1961 | Us Citizen | Director | 2000-06-20 UNTIL 2001-02-23 | RESIGNED |
HANNES BERGER | Jul 1965 | Italian | Director | 2006-05-17 UNTIL 2007-02-06 | RESIGNED |
WALTER AUSSERHOFER | Mar 1950 | Italian | Director | 2005-05-11 UNTIL 2008-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Schar Spa | 2016-04-06 | Burgstall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DR_SCHAR_UK_LIMITED - Accounts | 2024-05-17 | 31-12-2023 | £1,530 Cash £8,820 equity |
DR_SCHÄR_UK_LIMITED - Accounts | 2021-04-28 | 31-12-2020 | £5,995,946 Cash £8,776,691 equity |