Urbis Schreder Ltd in Chineham BASINGSTOKE

Urbis Schreder Ltd BASINGSTOKE

Urbis Schreder started in year 1973 as Private Limited Company with registration number 01095726. The Urbis Schreder company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Basingstoke at Sapphire House Lime Tree Way, Hampshire Int Business Park. Postal code: RG24 8GG. Since 8th April 2013 Urbis Schreder Ltd is no longer carrying the name Urbis Lighting.

There is a single director in the firm at the moment - Johan V., appointed on 24 August 2023. In addition, a secretary was appointed - Dean D., appointed on 15 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urbis Schreder Ltd Address / Contact

Office Address	Sapphire House Lime Tree Way, Hampshire Int Business Park
Office Address2	Chineham
Town	Basingstoke
Post code	RG24 8GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01095726
Date of Incorporation	Mon, 12th Feb 1973
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Johan V.

Position: Director

Appointed: 24 August 2023

Lemanos Srl

Position: Corporate Director

Appointed: 31 August 2022

Dean D.

Position: Secretary

Appointed: 15 April 2021

Prefahay

Position: Corporate Director

Appointed: 04 November 2020

David P.

Position: Secretary

Resigned: 13 June 2008

Johan V.

Position: Director

Appointed: 30 January 2023

Resigned: 24 August 2023

Ref.lex Bv

Position: Corporate Director

Appointed: 31 August 2022

Resigned: 30 January 2023

Bellerive & Co Management

Position: Corporate Director

Appointed: 04 November 2020

Resigned: 31 August 2022

Lawrence F.

Position: Secretary

Appointed: 25 September 2019

Resigned: 15 April 2021

Lemanos Sprl

Position: Corporate Director

Appointed: 25 September 2019

Resigned: 04 November 2020

Julia K.

Position: Director

Appointed: 25 September 2019

Resigned: 04 November 2020

K-Is Consulting Sprl

Position: Corporate Director

Appointed: 01 January 2019

Resigned: 24 June 2019

Kais R.

Position: Director

Appointed: 28 June 2017

Resigned: 31 December 2018

Natasha S.

Position: Director

Appointed: 28 June 2017

Resigned: 25 September 2019

Coline S.

Position: Director

Appointed: 28 September 2016

Resigned: 25 September 2019

Didier W.

Position: Director

Appointed: 28 September 2016

Resigned: 22 May 2017

Ian P.

Position: Director

Appointed: 07 June 2012

Resigned: 04 July 2018

Andre P.

Position: Director

Appointed: 07 June 2012

Resigned: 27 October 2015

Maria V.

Position: Director

Appointed: 01 April 2011

Resigned: 31 August 2022

Martin T.

Position: Secretary

Appointed: 13 June 2008

Resigned: 25 September 2019

Marc S.

Position: Director

Appointed: 29 March 2007

Resigned: 21 October 2016

John R.

Position: Director

Appointed: 29 March 2007

Resigned: 17 May 2017

David R.

Position: Director

Appointed: 03 October 2006

Resigned: 10 June 2010

David P.

Position: Director

Appointed: 14 September 1991

Resigned: 31 March 2007

Michel N.

Position: Director

Appointed: 14 September 1991

Resigned: 21 November 2013

Francis S.

Position: Director

Appointed: 14 September 1991

Resigned: 09 June 2011

Jeannette C.

Position: Director

Appointed: 14 September 1991

Resigned: 31 March 2007

Patrick B.

Position: Director

Appointed: 14 September 1991

Resigned: 06 December 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Schreder Sa from Brussels, Belgium. The abovementioned PSC is classified as "a sa", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Schreder Sa

67 Rue De Lusambo, 1190 Forest, Brussels, Belgium

Legal authority	Belgium Law
Legal form	Sa
Country registered	Belgium
Place registered	Belgium
Registration number	0403217617
Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Urbis Lighting	April 8, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 23rd, March 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 5th, August 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (55 pages)
AA	Medium company accounts made up to 31st December 1994 filed on: 15th, June 1995	accounts
AA	Medium company accounts made up to 31st December 1994 filed on: 15th, June 1995	accounts	Free Download
AA	Medium company accounts made up to 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Medium company accounts made up to 31st December 1993 filed on: 31st, October 1994	accounts
AA	Medium company accounts made up to 31st December 1992 filed on: 23rd, July 1993	accounts
AA	Medium company accounts made up to 31st December 1992 filed on: 23rd, July 1993	accounts	Free Download
AA	Medium company accounts made up to 31st December 1991 filed on: 6th, July 1992	accounts
AA	Medium company accounts made up to 31st December 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Medium company accounts made up to 31st December 1990 filed on: 1st, October 1991	accounts	Free Download
AA	Medium company accounts made up to 31st December 1990 filed on: 1st, October 1991	accounts
AA	Medium company accounts made up to 31st December 1989 filed on: 11th, September 1990	accounts
AA	Medium company accounts made up to 31st December 1989 filed on: 11th, September 1990	accounts	Free Download
AA	Medium company accounts made up to 31st December 1988 filed on: 4th, October 1989	accounts
AA	Medium company accounts made up to 31st December 1988 filed on: 4th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 1st, September 1988	accounts
AA	Medium company accounts made up to 31st December 1986 filed on: 22nd, October 1987	accounts	Free Download
AA	Medium company accounts made up to 31st December 1986 filed on: 22nd, October 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1985 filed on: 28th, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1985 filed on: 28th, October 1986	accounts

Urbis Schreder Ltd BASINGSTOKE

Urbis Schreder Ltd Address / Contact

Company Information / Profile

Company staff

Johan V.

Lemanos Srl

Dean D.

Prefahay

David P.

Johan V.

Ref.lex Bv

Bellerive & Co Management

Lawrence F.

Lemanos Sprl

Julia K.

K-Is Consulting Sprl

Kais R.

Natasha S.

Coline S.

Didier W.

Ian P.

Andre P.

Maria V.

Martin T.

Marc S.

John R.

David R.

David P.

Michel N.

Francis S.

Jeannette C.

Patrick B.

People with significant control

Company previous names

Company filings

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