SCHAFER SYSTEMS (UK) LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

SCHAFER SYSTEMS (UK) LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
SCHAFER SYSTEMS (UK) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094525. The accounts status is SMALL and accounts are next due on 30/09/2024.

SCHAFER SYSTEMS (UK) LIMITED - MACCLESFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SCHAFER RETAIL SOLUTIONS +
MACCLESFIELD
CHESHIRE
SK11 7JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASTRAK RETAIL (UK) LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STRUTHERS POLLARD Jun 1961 Canadian Director 2019-05-01 CURRENT
MR GORDON OLIVER POLLARD Oct 1959 Canadian Director 2019-05-01 CURRENT
MR DOUGLAS EARLE POLLARD Oct 1970 Canadian Director 2019-05-01 CURRENT
MICHAEL LEE WILKINSON Aug 1969 British Director 2015-01-23 UNTIL 2016-12-23 RESIGNED
STEPHEN JOHN MATTHEWS Jun 1965 British Director 2004-04-05 UNTIL 2019-05-01 RESIGNED
JOHN BARRETT May 1965 British Director 2007-05-01 UNTIL 2019-05-01 RESIGNED
KATIE ALISON BARRETT Apr 1973 British Secretary 2004-04-05 UNTIL 2019-05-01 RESIGNED
MICHAEL WILKINSON Aug 1969 British Director 2009-08-04 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Struthers Pollard 2019-05-01 6/1961 Macclesfield   Cheshire Significant influence or control
Mr Gordon Oliver Pollard 2019-05-01 10/1959 Macclesfield   Cheshire Significant influence or control
Mr Douglas Earle Pollard 2019-05-01 10/1970 Macclesfield   Cheshire Significant influence or control
Mr John Barrett 2016-04-06 - 2019-05-01 5/1965 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Matthews 2016-04-06 - 2019-05-01 6/1965 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MKODO LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
KINWHEEL LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WINPAK PORTION PACKAGING LTD. ONTARIO CANADA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-01 31-12-2023 220,977 Cash 1,342,007 equity
ACCOUNTS - Final Accounts preparation 2023-08-11 31-12-2022 84,392 Cash 1,728,523 equity
ACCOUNTS - Final Accounts preparation 2022-09-09 31-12-2021 727,289 Cash 2,198,154 equity
ACCOUNTS - Final Accounts preparation 2021-09-10 31-12-2020 222,998 Cash 1,871,825 equity
ACCOUNTS - Final Accounts preparation 2020-08-15 31-12-2019 103,453 Cash 2,128,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASICFARE LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WEB SHOP DIRECT LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MACCLESFIELD COMMUNITY ARTSPACE MACCLESFIELD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities