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SSI SCHAEFER LTD - 83/84 Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Company Information
- Company registration number
- 00676451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83/84 Livingstone Road
- Walworth Business Park
- Andover
- Hampshire
- SP10 5QZ
- England 83/84 Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5QZ, England UK
Management
- Managing Directors
- KAZMIERCZAK, Michal
- PAGON, Alric
- WIGHTMAN, Andrew Paul
- Company secretaries
- PAGON, Alric
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-30
- Age Of Company 1960-11-30 63 years
- SIC/NACE
- 46720
Ownership
- Shareholders
- SSI SCHÄFER HOLDING INTERNATIONAL GMBH (100.00%) Germany, Neunkirchen, 57290, Fritz-Schäfer-Str. 20
Jurisdiction Particularities
- Company Name (english)
- SSI Schaefer LTD
- Additional Status Details
- Active
- Previous Names
- SSI FIX EQUIPMENT LIMITED
- VAT Number
- GB198976375
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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SSI SCHAEFER LTD Company Description
- SSI SCHAEFER LTD is a ltd registered in United Kingdom with the Company reg no 00676451. Its current trading status is "live". It was registered 1960-11-30. It was previously called SSI FIX EQUIPMENT LIMITED. It has declared SIC or NACE codes as "46720". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 83/84 Livingstone Road .
Get SSI SCHAEFER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssi Schaefer Ltd - 83/84 Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
- 1960-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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accounts-with-accounts-type-full (2023-08-24) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-16) - AP03
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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resolution (2019-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-09-10) - AA03
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auditors-resignation-company (2018-09-12) - AUD
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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accounts-with-accounts-type-full (2018-06-06) - AA
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resolution (2018-05-21) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
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confirmation-statement-with-updates (2017-06-28) - CS01
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resolution (2017-06-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-person-secretary-company-with-change-date (2014-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-08-25) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-31) - AA
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legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-19) - 363s
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legacy (2003-06-05) - 288b
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legacy (2003-06-05) - 288a
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-15) - 363s
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accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-28) - 288a
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-06-21) - 363s
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legacy (1998-02-11) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-07-02) - 363s
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legacy (1997-04-01) - 287
keyboard_arrow_right 1996
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legacy (1996-07-01) - 363s
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 88(2)
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legacy (1995-07-03) - 363s
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legacy (1995-06-27) - 123
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accounts-with-accounts-type-full (1995-07-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-07-06) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-07-08) - 363s
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memorandum-articles (1993-01-05) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-28) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-07-19) - 363b
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legacy (1991-07-19) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-10-17) - AA
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legacy (1990-10-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-04) - AA
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legacy (1989-10-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-22) - AA
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legacy (1987-09-22) - 363
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legacy (1987-01-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-02-24) - CERTNM
keyboard_arrow_right 1961
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legacy (1961-06-09) - 123
keyboard_arrow_right 1960
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incorporation-company (1960-11-30) - NEWINC