SCHILLING UK LIMITED

Profile SCHILLING UK LIMITED

Actual on 01.09.2020
Company name
SCHILLING UK LIMITED
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Company number
03890867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 December 2020 due by Tuesday, 19 January 2021

Last statement dated Sunday, 08 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUNDIAL HOUSE, HIGH STREET, HORSELL, SURREY, WOKING, GU21 4SU
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PSC and Officers SCHILLING UK LIMITED

Officers

(as of 07.04.2020)

BELTOFT, Anja
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: Aabakkevej 4, 2720 Vanlose, Denmark, FOREIGN
Nationality: Danish
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: Denmark
BJERGEGAARD, Keld
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: Taarbaek Strandved 53 E, Klampenborg 2930, Denmark, FOREIGN
Nationality: Danish
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Denmark
SCHILLING, Poul Bruno
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Maglebak Sopark 29, Denmark, 2660, Brondby Strand
Nationality: Danish
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: Denmark
LEWINGTON, Keith Edward
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 28 February 2000
Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Buckinghamshire, Milton Keynes, MK15 9AD
Nationality: British
Date of birth: August 1951
Role: Nominee Director
REYNOLDS, Marcus Edward
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 28 February 2000
Correspondence address: Burdyke, Weekley Wood Lane, Weekley, Northamptonshire, Kettering, NN16 9UX
Role: Secretary
BORG, Jens
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Saturday, 01 May 2004
Correspondence address: Hasselvej 2a, Allerod 3450, Denmark, FOREIGN
Nationality: Dane
Date of birth: June 1962
Role: Director
Occupation: Software
HARRISON, Michael Paul
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Sunday, 30 April 2000
Correspondence address: The Glade, 41 Fish Lane Aldwick, West Sussex, Bognor Regis, PO21 3AB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
TORP, Christian
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Sunday, 30 November 2003
Correspondence address: Hegersborgeuez 33, Lyngby 2800, Denmark, FOREIGN
Nationality: Danish
Date of birth: April 1959
Role: Director
Occupation: Sales Director
OGRADY, Christopher Martin St John
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Tuesday, 09 December 2008
Correspondence address: Glebe Farmhouse, Main Street, Ashby St. Ledgers, Warwickshire, Rugby, CV23 8UN
Role: Secretary
SCHILLING, Jesper
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 31 January 2007
Correspondence address: Flat 9, 59 Chilton Street, Denmark, London, E2 6EA
Nationality: Danish
Date of birth: October 1974
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2020)

Mr Poul Schilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Denmark, Denmark, Maglebak Sopark 29
Nationality: Danish
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent