SCHLEGEL LIMITED - LONDON


Company Profile Company Filings

Overview

SCHLEGEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCHLEGEL LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686601. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHLEGEL LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic 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

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom
Previous trading names include:
SCHLEGEL UK (2006) LIMITED (until 24/11/2015)
TRUSHELFCO (NO.3195) LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY ROOP SINGH Dec 1977 British Director 2020-10-01 CURRENT
MR PETER REGINALD SANTO May 1964 British Director 2014-07-18 CURRENT
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 CURRENT
DARREN ANDREW WATERS Mar 1965 British Director 2012-03-23 UNTIL 2014-07-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-01-24 UNTIL 2006-03-02 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-26 UNTIL 2019-10-31 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
SARAH LOUISE MEI YEE KEELAN Jul 1979 British Director 2006-02-22 UNTIL 2006-03-02 RESIGNED
MR KEVIN O'CONNELL Secretary 2011-06-21 UNTIL 2016-09-26 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 2006-02-22 UNTIL 2006-03-02 RESIGNED
JOHN RICHARD SWAN Oct 1963 British Director 2011-10-06 UNTIL 2017-03-20 RESIGNED
IAN KARL PAWSON Sep 1949 British Director 2006-04-04 UNTIL 2011-10-03 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-01-24 UNTIL 2006-02-22 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 2006-03-02 UNTIL 2006-04-04 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-01-24 UNTIL 2006-02-22 RESIGNED
JAMES EDWARD BROTHERTON Aug 1969 British Director 2006-03-02 UNTIL 2006-04-04 RESIGNED
MR MARK HOROBIN Jun 1970 British Director 2017-05-16 UNTIL 2020-10-30 RESIGNED
PHILIP MURRAY PETER BOND Nov 1965 British Director 2006-04-04 UNTIL 2012-03-28 RESIGNED
RAYMOND MARCEL NORBERT BOEY Jul 1950 Belgium Director 2006-04-04 UNTIL 2012-03-28 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2006-03-02 UNTIL 2011-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schlegel Acquisition Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTO-PRODUCTION LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
SELECTIVE LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
MACSEL GREETING CARDS LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
HAMBLEDON STUDIOS LIMITED BRADFORD ENGLAND Active DORMANT 58190 - Other publishing activities
IMAGE ARTS LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
WILSON INVESTMENT CO. LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
BRITANNIA PRODUCTS LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
FLAXCASE LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
HALLMARK CARDS UK BRADFORD ENGLAND Active FULL 58190 - Other publishing activities
SCHLEGEL BUILDING PRODUCTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORE STRIPES LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
PLAINTALK LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
DUEL LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
BLUE & WHITE LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
HUGO & CO LIMITED BRADFORD ENGLAND Active DORMANT 99999 - Dormant Company
HALLMARK CARDS (HOLDINGS) LIMITED BRADFORD ENGLAND Active GROUP 70100 - Activities of head offices
GREETING CARD HOUSE LIMITED BRADFORD ENGLAND Active DORMANT 70100 - Activities of head offices
HALLMARK CARDS PLC BRADFORD ENGLAND Active FULL 58190 - Other publishing activities
BACARDI GLOBAL BRANDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALANCE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEES VALLEY VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACADEMY FOR PARLIAMENTARY & POLICY STUDIES LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BILCO ACCESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PUBLIC SECTOR TRAINING LIMITED LONDON Active DORMANT 85590 - Other education n.e.c.
SMART SOLUTIONS INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
DUO HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETF PARTNER GP 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ETF INITIAL PARTNER 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACG MGMT UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.