SCHLEGEL LIMITED
Active - Accounts Filed
General Information
NAME
SCHLEGEL LIMITED
COMPANY NUMBER
05686601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
www.schlegel.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2006
24/11/2015
SCHLEGEL UK (2006) LIMITED
View all previous names
DERBYSHIRE
DE5 8JX
Telephone: 02079768000
TPS: No
25 Henlow Industrial Estate
Henlow Camp
Henlow
Bedfordshire
SG16 6DS
Telephone: 815500
Flamstead House
Denby Hall Business Park
Hall Road, Marehay
RIPLEY
DE5 8JX
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 |
|---|---|---|
| SCHLEGEL ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHLEGEL LIMITED | Active - Accounts Filed | View Report |
| SCHLEGEL BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ricky Roop Singh (920364717) has left the board |
| 02/12/2024 | Peter Reginald Santo (918989016) has left the board |
| 02/12/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
Credit Risk Overview
Want to learn more about SCHLEGEL LIMITED?
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 SCHLEGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLEGEL LIMITED?
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 |
|---|---|---|---|---|
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ricky Roop Singh (920364717) has left the board |
| 02/12/2024 | Peter Reginald Santo (918989016) has left the board |
| 02/12/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
| 02/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261918) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261918) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278902) has left the board |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766153) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278902) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 13/11/2020 | Mark Horobin (923213330) has left the board |
| 09/10/2020 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (921533200) has left the board |
| 26/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Mark Horobin (923213330) Appointed |
| 07/04/2017 | John Richard Swan (907030040) has left the board |
| 07/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | Kevin O'Connell (916102521) has left the board |
| 05/10/2016 | New Company Secretary Carolyn Ann Gibson (921533200) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 06/08/2014 | Raymond Marcel Norbert Boey (911246531) has left the board |
| 06/08/2014 | Philip Murray Peter Bond (911218309) has left the board |
| 06/08/2014 | New Board Member Peter Reginald Santo (918989016) Appointed |
| 18/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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