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Dat-schaub (UK) Limited

Dat-schaub (UK) started in year 2005 as Private Limited Company with registration number 05586181. The Dat-schaub (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester at 30 Nelson Street. Postal code: LE1 7BA.

The firm has 3 directors, namely Lars B., John M. and Jan R.. Of them, Jan R. has been with the company the longest, being appointed on 7 October 2005 and Lars B. has been with the company for the least time - from 25 May 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Johannes H. who worked with the the firm until 31 December 2016.

Dat-schaub (UK) Limited Address / Contact

Office Address 30 Nelson Street
Office Address2 Leicester
Town Leicester
Post code LE1 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05586181
Date of Incorporation Fri, 7th Oct 2005
Industry Manufacture of other food products n.e.c.
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Lars B.

Position: Director

Appointed: 25 May 2021

John M.

Position: Director

Appointed: 01 January 2016

Jan R.

Position: Director

Appointed: 07 October 2005

Morten A.

Position: Director

Appointed: 31 December 2016

Resigned: 25 May 2021

Knud A.

Position: Director

Appointed: 01 March 2010

Resigned: 09 September 2015

7side Nominees Limited

Position: Corporate Director

Appointed: 07 October 2005

Resigned: 07 October 2005

Johannes H.

Position: Director

Appointed: 07 October 2005

Resigned: 31 December 2016

Johannes H.

Position: Secretary

Appointed: 07 October 2005

Resigned: 31 December 2016

7side Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2005

Resigned: 07 October 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Dat - Schaub Holding A/S from 1711 Copenhagen V, Denmark. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dat - Schaub Holding A/S

Legal authority Denmark
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number 33353170
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 13th, July 2023 		Free Download (10 pages)

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