SCHINDLER LTD.
Active - Accounts Filed
General Information
NAME
SCHINDLER LTD.
COMPANY NUMBER
00662746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/06/1960
(64 years and 5 months old)
WEBSITE
www.schindler.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1972
01/11/1991
SCHINDLER LIFTS (U.K.) LIMITED
View all previous names
ADDLESTONE
KT15 2HJ
Telephone: 01932758100
TPS: No
1 Riverstone Court
Middlemarch Business Park
Siskin Drive
Coventry, West Midlands
CV3 4FJ
Telephone: 76515900
2 Alderstone Business Park Macmilla
Road
Livingston
West Lothian
EH54 7DF
Telephone: 402800
2 Church Court Church Way
Leeds
West Yorkshire
LS27 9TN
400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
KT15 2HJ
Telephone: 758100
Eltic House
Coventry
West Midlands
CV1 4AE
Telephone: 76552266
Fleet House
Springhead Enterprise Park
Springhead Road
Gravesend, Kent
DA11 8HJ
Telephone: 875829
Lansdown Industrial Estate
Gloucester Road
Cheltenham
Gloucestershire
GL51 8PS
Suite A
Wilson House
Cinnamon Park
Warrington, Cheshire
WA2 0XP
Telephone: 906590
Unit 5
Pyramids Business Park
Bathgate
West Lothian
EH48 2XW
Telephone: 402800
Unit C
South Stage
Michigan Avenue
Salford, Lancashire
M50 2GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHINVEST LIMITED | Active - Accounts Filed | View Report |
| SCHINDLER LTD. | Active - Accounts Filed | View Report |
| AURORA LIFTS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/08/2024 | Mehmet Yildiz (928813750) has left the board |
| 16/08/2024 | Kristopher Van Wijk (929970671) has left the board |
Credit Risk Overview
Want to learn more about SCHINDLER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHINDLER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHINDLER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/1991 - 04/09/1996 (5 years and 4 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHINDLER HOLDING AG | N/A | N/A |
| SCHINAC VERWALTUNGS AG | N/A | N/A |
| SCHINDLER LIMITED | N/A | N/A |
| SCHINVEST LIMITED | Active - Accounts Filed | View Report |
| KEIGHLEY LIFTS LIMITED | Active - Accounts Filed | View Report |
| SCHINDLER LTD. | Active - Accounts Filed | View Report |
| AURORA LIFTS LTD | In Liquidation | View Report |
| AURORA LIFTS LTD | In Liquidation | View Report |
| RUBAX LIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/08/2024 | Mehmet Yildiz (928813750) has left the board |
| 16/08/2024 | Kristopher Van Wijk (929970671) has left the board |
| 16/08/2024 | New Board Member Stuart Cross (932609612) Appointed |
| 16/08/2024 | Kristopher Van Wijk (929970671) has left the board |
| 16/08/2024 | New Board Member Stuart Cross (932609612) Appointed |
| 24/06/2024 | Daisy Sen (927796771) has left the board |
| 07/06/2024 | Olli Koresaar (928236898) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Kristopher Van Wijk (929970671) Appointed |
| 17/08/2023 | Emiliano Merrichelli (928813730) has left the board |
| 11/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Tobias Peter Bissig (926543180) has left the board |
| 05/07/2022 | New Board Member Olubukola Marcinkowski (929755750) Appointed |
| 10/12/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Judith Hartness (928813785) Appointed |
| 12/10/2021 | New Board Member Tobias Peter Bissig (926543180) Appointed |
| 12/10/2021 | New Board Member Mehmet Yildiz (928813750) Appointed |
| 12/10/2021 | New Board Member Emiliano Merrichelli (928813730) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Olli Koresaar (928236898) Appointed |
| 07/04/2021 | New Board Member Mazen Moussallem (928162075) Appointed |
| 04/02/2021 | New Board Member Richard Clow (927920360) Appointed |
| 25/01/2021 | New Accounts filed |
| 30/12/2020 | New Company Secretary Daisy Sen (927796771) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 07/06/2019 | Frederik Jacobus Van Rensburg Wepener (922620463) has left the board |
| 07/06/2019 | New Company Secretary Sergio Escalante Sanchez (925917275) Appointed |
| 07/06/2019 | Frederik Jacobus Van Rensburg Wepener (922904668) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sergio Escalante Sanchez (925675911) Appointed |
| 21/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Aldo Braccetti (924339142) has left the board |
| 23/03/2018 | New Board Member Aldo Braccetti (924417795) Appointed |
| 16/03/2018 | Paul Bernard Chamberlain (919410559) has left the board |
| 22/02/2018 | New Board Member Aldo Braccetti (924339142) Appointed |
| 09/10/2017 | Mario Rogenmoser (917495976) has left the board |
| 18/06/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | Mario Rogenmoser (917496072) has left the board |
| 13/04/2017 | New Company Secretary Frederik Jacobus Van Rensburg Wepener (922904668) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Frederik Jacobus Van Rensburg Wepener (922620463) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
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