SCHLEGEL BUILDING PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHLEGEL BUILDING PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHLEGEL BUILDING PRODUCTS LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLEGEL BUILDING PRODUCTS LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHLEGEL BUILDING PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINEAR LIMITED (until 10/12/2013)
LINEAR LIMITED (until 10/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER REGINALD SANTO | May 1964 | British | Director | 2014-07-18 | CURRENT |
EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-06 | CURRENT | ||
RICKY ROOP SINGH | Dec 1977 | British | Director | 2020-10-01 | CURRENT |
MR JULIAN WOOD | Oct 1964 | British | Director | 1997-12-08 UNTIL 1999-08-01 | RESIGNED |
SINEAD VAN DUUREN | Secretary | 2022-10-10 UNTIL 2023-04-06 | RESIGNED | ||
PAUL ERNEST BIRNIE | Aug 1950 | English | Secretary | RESIGNED | |
MRS KELLY LATCHAM | Secretary | 2015-09-30 UNTIL 2017-05-16 | RESIGNED | ||
MR PETER MASON | Aug 1951 | British | Secretary | 1991-12-17 UNTIL 1997-09-26 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2017-05-16 UNTIL 2019-10-31 | RESIGNED | ||
MR JAMES KEVIN SCOTT | May 1957 | British | Secretary | 2002-02-18 UNTIL 2006-02-10 | RESIGNED |
IAN STURROCK | British | Secretary | 2006-08-31 UNTIL 2015-09-30 | RESIGNED | |
MR ANDREW JAMES WHITTAKER | May 1952 | British | Secretary | 1997-09-27 UNTIL 1997-12-08 | RESIGNED |
MR JULIAN WOOD | Oct 1964 | British | Secretary | 1997-12-08 UNTIL 1999-08-01 | RESIGNED |
DEREK PLAICE | Oct 1932 | British | Director | 1997-08-13 UNTIL 1999-08-01 | RESIGNED |
IAN KARL PAWSON | Sep 1949 | British | Director | 2007-09-06 UNTIL 2011-10-07 | RESIGNED |
JOHN LAWSON PHILLIPS | Jul 1950 | British | Director | 1997-11-10 UNTIL 2001-12-12 | RESIGNED |
DEREK PLAICE | Oct 1932 | British | Director | RESIGNED | |
MR JAMES KEVIN SCOTT | May 1957 | British | Director | 2002-02-18 UNTIL 2006-02-10 | RESIGNED |
MR MARK HOROBIN | Jun 1970 | British | Director | 2017-05-16 UNTIL 2020-10-30 | RESIGNED |
JOHN RICHARD SWAN | Oct 1963 | British | Director | 2007-09-06 UNTIL 2017-03-20 | RESIGNED |
MR PETER MASON | Aug 1951 | British | Director | 1991-12-17 UNTIL 1997-09-26 | RESIGNED |
DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1992-03-11 UNTIL 1993-10-04 | RESIGNED |
KEVIN HINTON | Jan 1948 | British | Director | RESIGNED | |
ALFRED BRYN HALL | Dec 1957 | British | Director | 2000-09-01 UNTIL 2014-07-18 | RESIGNED |
JOHN FREDERICK CLAYTON GARNETT | Jul 1939 | British | Director | RESIGNED | |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 1997-05-01 UNTIL 2006-09-29 | RESIGNED |
PAUL ERNEST BIRNIE | Aug 1950 | English | Director | RESIGNED | |
RICHARD MALCOLM AYRE | Aug 1946 | British | Director | 1995-08-07 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlegel Limited | 2018-09-01 | London | Ownership of shares 75 to 100 percent | |
Schlegel Acquisition Holdings Limited | 2016-04-06 - 2018-09-01 | London | Ownership of shares 75 to 100 percent |