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 - LONDON

This company is listed in the following categories:
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)

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

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