• UK
  • URBIS SCHREDER LTD - Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
01095726
Company Status
LIVE
Country
United Kingdom
Registered Address
Sapphire House Lime Tree Way, Hampshire Int Business Park
Chineham
Basingstoke
Hampshire
RG24 8GG
Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG UK

Management

Managing Directors
PREFAHAY
VAN DE VELDE, Johan
LEMANOS SRL
Company secretaries
DURRANT, Dean

Company Details

Type of Business
ltd
Incorporated
1973-02-12
Age Of Company
1973-02-12 51 years
SIC/NACE
27400

Ownership

Beneficial Owners
Schreder Sa

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
URBIS LIGHTING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2023-09-28
Last Date: 2022-09-14

URBIS SCHREDER LTD Company Description

URBIS SCHREDER LTD is a ltd registered in United Kingdom with the Company reg no 01095726. Its current trading status is "live". It was registered 1973-02-12. It was previously called URBIS LIGHTING LIMITED. It has declared SIC or NACE codes as "27400". 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 2012-09-14.It can be contacted at Sapphire House Lime Tree Way, Hampshire Int Business Park .
More information

Get URBIS SCHREDER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urbis Schreder Ltd - Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, United Kingdom

1973-02-12 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-02-21) - AP01

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  • appoint-corporate-director-company-with-name-date (2022-10-17) - AP02

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • change-corporate-director-company-with-change-date (2022-10-14) - CH02

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  • accounts-with-accounts-type-full (2022-08-15) - AA

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  • change-corporate-director-company-with-change-date (2022-09-16) - CH02

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  • appoint-corporate-director-company-with-name-date (2022-09-16) - AP02

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  • termination-director-company-with-name-termination-date (2022-09-16) - TM01

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • change-corporate-director-company-with-change-date (2021-03-26) - CH02

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-15) - AP03

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  • accounts-with-accounts-type-full (2020-08-21) - AA

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  • appoint-corporate-director-company-with-name-date (2020-11-10) - AP02

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • appoint-corporate-director-company-with-name-date (2019-01-23) - AP02

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • accounts-with-accounts-type-full (2019-05-07) - AA

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-27) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • appoint-corporate-director-company-with-name-date (2019-09-30) - AP02

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-19) - PSC02

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-group (2014-03-28) - AA

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  • resolution (2014-07-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • certificate-change-of-name-company (2013-04-08) - CERTNM

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  • change-of-name-notice (2013-04-08) - CONNOT

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • resolution (2012-06-25) - RESOLUTIONS

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  • memorandum-articles (2012-06-25) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-group (2012-09-26) - AA

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  • termination-director-company-with-name (2012-12-06) - TM01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • accounts-with-accounts-type-group (2011-03-23) - AA

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • accounts-with-accounts-type-group (2010-09-28) - AA

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • legacy (2009-09-29) - 363a

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  • legacy (2009-09-29) - 288c

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  • accounts-with-accounts-type-group (2009-06-18) - AA

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  • accounts-with-accounts-type-group (2008-10-23) - AA

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  • legacy (2008-10-09) - 363a

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  • legacy (2008-10-09) - 353

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  • legacy (2008-06-27) - 288b

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-10-09) - 190

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  • legacy (2007-10-25) - 363s

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  • accounts-with-accounts-type-group (2007-09-20) - AA

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  • legacy (2007-04-12) - 288b

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  • legacy (2007-04-12) - 288a

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  • accounts-with-accounts-type-group (2006-06-06) - AA

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  • legacy (2006-12-01) - 288a

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-group (2005-10-10) - AA

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  • legacy (2005-10-03) - 363s

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  • legacy (2004-09-23) - 363s

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  • accounts-with-accounts-type-group (2004-10-01) - AA

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  • accounts-with-accounts-type-group (2003-10-06) - AA

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  • auditors-resignation-company (2003-09-29) - AUD

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  • legacy (2003-09-22) - 363s

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  • accounts-with-accounts-type-full (2002-10-01) - AA

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  • legacy (2002-09-19) - 363s

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  • auditors-resignation-company (2002-05-28) - AUD

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  • legacy (2001-09-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-full (1998-08-11) - AA

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  • legacy (1997-09-22) - 363s

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  • accounts-with-accounts-type-medium (1997-08-05) - AA

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  • accounts-with-accounts-type-full (1996-08-13) - AA

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  • legacy (1996-10-11) - 363s

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  • accounts-with-accounts-type-medium (1995-06-15) - AA

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  • legacy (1995-09-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-27) - 363s

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  • accounts-with-accounts-type-medium (1994-10-31) - AA

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  • accounts-with-accounts-type-medium (1993-07-23) - AA

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  • legacy (1993-09-14) - 363s

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-medium (1992-07-06) - AA

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  • accounts-with-accounts-type-medium (1991-10-01) - AA

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  • legacy (1991-10-01) - 363b

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  • accounts-with-accounts-type-medium (1990-09-11) - AA

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  • legacy (1990-09-11) - 363

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  • legacy (1989-04-28) - 288

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  • resolution (1989-05-09) - RESOLUTIONS

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  • legacy (1989-04-25) - 288

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  • legacy (1989-10-11) - 363

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  • accounts-with-accounts-type-medium (1989-10-04) - AA

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  • certificate-change-of-name-company (1989-07-12) - CERTNM

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  • accounts-with-accounts-type-full (1988-09-01) - AA

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  • legacy (1988-09-01) - 363

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  • legacy (1988-06-29) - 287

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  • accounts-with-accounts-type-medium (1987-10-22) - AA

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  • legacy (1987-10-22) - 363

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  • legacy (1986-12-17) - 363

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  • accounts-with-accounts-type-group (1986-10-28) - AA

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  • legacy (1986-08-04) - 288

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  • miscellaneous (1973-02-12) - MISC

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  • incorporation-company (1973-02-12) - NEWINC

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