SCHIEDEL CHIMNEY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SCHIEDEL CHIMNEY SYSTEMS LIMITED
COMPANY NUMBER
05055083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2004
(20 years and 8 months old)
WEBSITE
www.schiedel.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2004
09/03/2006
SCHIEDEL HOLDINGS (UK) LIMITED
View all previous names
TYNE & WEAR
NE38 0AQ
Telephone: 01914161150
TPS: No
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AQ
Telephone: 4161150
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 |
|---|---|---|
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Alberto Kolmel (932768362) Appointed |
| 26/09/2024 | Alessandro Cappellini (923785446) has left the board |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHIEDEL CHIMNEY SYSTEMS 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 SCHIEDEL CHIMNEY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHIEDEL CHIMNEY SYSTEMS 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 |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2004 - Present (20 years and 8 months) 25/02/2004 - Present (20 years and 8 months) 25/02/2004 - Present (20 years and 8 months) 25/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD INDUSTRIES INC | N/A | N/A |
| BMBG BOND FINANCE GP SARL | N/A | N/A |
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
| NECOFLEX LIMITED | N/A | N/A |
| LR (UK) LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSTRUCTION PRODUCTS UK LTD | Company is dissolved | View Report |
| KLOBER GMBH | N/A | N/A |
| KLOBER LIMITED | Active - Accounts Filed | View Report |
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
| STANDARD INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Alberto Kolmel (932768362) Appointed |
| 26/09/2024 | Alessandro Cappellini (923785446) has left the board |
| 07/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/09/2017 | Thomas Muehl (917561792) has left the board |
| 18/09/2017 | New Board Member Alessandro Cappellini (923785446) Appointed |
| 07/05/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 09/11/2015 | New Company Secretary Shaun Gooding (920243617) Appointed |
| 05/11/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 03/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 29/05/2014 | Frank Stephan Herrmann (916207890) has left the board |
| 23/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Thomas Muehl (917561792) Appointed |
| 05/02/2013 | John Paul Boyer (912514264) has left the board |
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