| Company Name | Schotten & Hansen UK Ltd. |
|---|---|
| Director | Ulrich Hansen |
| Company Status | Active |
| Company Number | 12379746 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2019(4 years, 3 months ago) |
| Previous Name | Wood Design By Torben Hansen Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Director
| Director Name | Mr Ulrich Hansen |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 106 Station Approach Rainbow Industrial Estate London SW20 0JY |
Location
| Registered Address | Unit 106 Station Approach Rainbow Industrial Estate London SW20 0JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 15 November 2021 | Company name changed wood design by torben hansen LTD\certificate issued on 15/11/21
|
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 4 August 2020 | Registered office address changed from Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY England to Unit 106 Station Approach Rainbow Industrial Estate London SW20 0JY on 4 August 2020 (1 page) |
| 30 July 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Unit 106 Rainbow Industrial Park Station Approach London Raynes Park SW20 0JY on 30 July 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
| 26 February 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX to Kemp House 160 City Road London EC1V 2NX on 26 February 2020 (2 pages) |
| 13 January 2020 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 13 January 2020 (2 pages) |
| 30 December 2019 | Incorporation Statement of capital on 2019-12-30
|