SCHALTBAU MACHINE ELECTRICS LIMITED
Active - Accounts Filed
General Information
NAME
SCHALTBAU MACHINE ELECTRICS LIMITED
COMPANY NUMBER
06606708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
30/05/2008
(16 years and 6 months old)
WEBSITE
www.schaltbau-me.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TORFAEN
NP44 5BR
Telephone: 01633877555
TPS: No
Unit 335-336
Woodside Way
Springvale Industrial Estate
Cwmbran, Gwent
NP44 5BR
Telephone: 877555
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 |
|---|---|---|
| SCHALTBAU GMBH | N/A | N/A |
| SCHALTBAU MACHINE ELECTRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHALTBAU MACHINE ELECTRICS 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 SCHALTBAU MACHINE ELECTRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHALTBAU MACHINE ELECTRICS 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 |
|---|---|---|---|---|
|
15/09/2011 - Present (13 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2008 - Present (16 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2008 - 17/11/2011 (3 years and 5 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHALTBAU HOLDING AG | N/A | N/A |
| GEBR BODE & CO BETEILIGUNGS GMBH | N/A | N/A |
| SCHALTBAU TRANSPORTATION UK LTD | Active - Accounts Filed | View Report |
| SCHALTBAU GMBH | N/A | N/A |
| SCHALTBAU MACHINE ELECTRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Juergen Ernst Robert Brandes (930757233) Appointed |
| 16/03/2023 | Dirk Reinhard Konrad (913079047) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Company Secretary Dy-Yong Chen (926476556) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/01/2018 | Roger Anthony Phillips (907439552) has left the board |
| 06/06/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 09/01/2017 | Andreas Joseph Schmid (919119313) has left the board |
| 29/06/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 25/09/2014 | New Board Member Andreas Joseph Schmid (919119313) Appointed |
| 18/07/2014 | Klaus Guenther Jacobs (916634098) has left the board |
| 08/07/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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