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 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.
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)
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 |
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 |