SCHULP MARKETING LIMITED

Profile SCHULP MARKETING LIMITED

Actual on 01.07.2021
Company name
SCHULP MARKETING LIMITED
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Company number
03465342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 November 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
5 SANDFORD COTTAGES, BEACON VIEW ROAD, SURREY, ELSTEAD, GU8 6DU
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PSC and Officers SCHULP MARKETING LIMITED

Officers

(as of 19.09.2020)

GOULDING, Timothy
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: Old School House, Manor Lane South Mundham, Chichester, West Sussex, PO20 1LX
Role: Secretary
SCHULP, Mark
Status: Active
Appointed on: Thursday, 13 November 1997
Correspondence address: 5 Sandford Cottages, Beacon View Road, Elstead, Surrey, GU8 6DU
Nationality: Dutch
Date of birth: April 1960
Role: Director
Occupation: Import & Distribution
Country of residence: United Kingdom
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 13 November 1997
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 13 November 1997
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
SCHULP, Marinus
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 19 October 2006
Correspondence address: 5 Maillards Haven, Forest Road, Penarth, South Glamorgan, CF64 5RF
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Mark Schulp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elstead, Surrey
Nationality: Dutch
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent