SCHLEICH UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
SCHLEICH UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SCHLEICH UK LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582082. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHLEICH UK LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582082. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHLEICH UK LIMITED - WATFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
1-3 1-3 HERCULES WAY
WATFORD
WD25 7GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2022 | 18/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UDO ROTHER | Oct 1971 | German | Director | 2018-09-01 | CURRENT |
MR ANDERS NIKOLAJ HANSEN | Jul 1971 | Danish | Director | 2023-05-25 | CURRENT |
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2019-03-29 UNTIL 2019-04-29 | RESIGNED | ||
TRING COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-04 UNTIL 2019-03-28 | RESIGNED | ||
DR THOMAS HERMANN VAN KALDENKERKEN | Oct 1963 | German | Director | 2013-07-01 UNTIL 2015-01-24 | RESIGNED |
KLAUS K SCHWARZ | Dec 1944 | German | Director | 2005-10-04 UNTIL 2007-09-10 | RESIGNED |
ERICH SCHEFOLD | Apr 1960 | German | Director | 2007-09-10 UNTIL 2018-09-01 | RESIGNED |
MR THOMAS KARL RANDRUP | Apr 1969 | Danish | Director | 2018-09-01 UNTIL 2023-05-25 | RESIGNED |
PAUL HERBERT KRAUT | Aug 1966 | German | Director | 2005-10-04 UNTIL 2013-06-30 | RESIGNED |
MR DIRK HORST RUDOLF ENGEHAUSEN | Dec 1964 | German | Director | 2015-01-26 UNTIL 2018-09-01 | RESIGNED |
AR NOMINEES LIMITED | Director | 2005-10-04 UNTIL 2005-10-04 | RESIGNED | ||
AR CORPORATE SERVICES LIMITED | Secretary | 2005-10-04 UNTIL 2005-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schleich Holding Gmbh | 2016-10-04 - 2016-10-04 | Hamburg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCHLEICH UK LIMITED | 2023-05-27 | 31-12-2021 | £282,510 Cash £326,700 equity |