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 - WARRINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBC FOODSERVICE LIMITED 1 OXFORD STREET ... FULL 9305 - Other service activities n.e.c.
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PURPLE FOODSERVICE SOLUTIONS LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 56290 - Other food services
W F GROUP HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 5139 - Non-specialised wholesale food, etc.
W F GROUP LIMITED MANCHESTER Dissolved... FULL 5139 - Non-specialised wholesale food, etc.
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GLOBAL TEA AND COFFEE EXCHANGE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 10831 - Tea processing
BLUE FISH CONSULTANCY LIMITED NORTHWICH Dissolved... 70229 - Management consultancy activities other than financial management
GROSVENOR BAKERIES LIMITED PRENTON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
ONLY FOR MUM LTD SKIPTON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
LEAP CONSULTANTS LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
URBAN COWSHED LTD SHREWSBURY ENGLAND Dissolved... DORMANT 56290 - Other food services
DF SUPPLIES LIMITED EDINBURGH Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GDR FOOD TECHNOLOGY LIMITED BELLSHILL SCOTLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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

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