SCHLEGEL BUILDING PRODUCTS LIMITED
Non-Trading
General Information
NAME
SCHLEGEL BUILDING PRODUCTS LIMITED
COMPANY NUMBER
01406133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1978
(46years 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
03/10/1983
10/12/2013
LINEAR LIMITED
View all previous names
DERBYSHIRE
DE5 8JX
Telephone: 01462815500
TPS: No
Coatham Avenue
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6DB
Telephone: 310151
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 LIMITED | Active - Accounts Filed | View Report |
| SCHLEGEL BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057318) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
Credit Risk Overview
Want to learn more about SCHLEGEL BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLEGEL BUILDING PRODUCTS 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 |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 57 |
View 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 Aug 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057318) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261914) has left the board |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261914) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | Sinead Van Duuren (930281238) has left the board |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766162) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Sinead Van Duuren (930281238) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/11/2020 | Mark Horobin (923213330) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 13/03/2020 | New Accounts filed |
| 05/11/2019 | Carolyn Ann Gibson (923284349) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/06/2017 | Kelly Latcham (920220244) has left the board |
| 07/06/2017 | New Company Secretary Carolyn Ann Gibson (923284349) Appointed |
| 07/06/2017 | New Board Member Mark Horobin (923213330) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 28/03/2017 | John Richard Swan (907030040) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 02/11/2015 | Ian Sturrock (911536818) has left the board |
| 02/11/2015 | New Company Secretary Kelly Latcham (920220244) Appointed |
| 02/11/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 16/09/2014 | Peter Reginald Santo (919069113) has left the board |
| 16/09/2014 | New Board Member Peter Reginald Santo (918989016) Appointed |
| 08/09/2014 | New Board Member Peter Reginald Santo (919069113) Appointed |
| 13/08/2014 | Alfred Bryn Hall (908057615) has left the board |
| 25/03/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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