Schlegel Building Products Limited

General information

Name:

Schlegel Building Products Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 01406133

Incorporation date: 1978-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schlegel Building Products Limited, a Private Limited Company, based in 29 Queen Anne's Gate in London. The office's postal code is SW1H 9BU. This business has been registered in year 1978. The firm's Companies House Registration Number is 01406133. The company's name is Schlegel Building Products Limited. This firm's previous associates may remember this firm as Linear, which was used up till 2013-12-10. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The firm's latest financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was released on 2022/11/30.

We have a team of two directors overseeing this particular business at the current moment, specifically Ricky S. and Peter S. who have been carrying out the directors tasks since October 2020. At least one secretary in this firm is a limited company, specifically Ebonstone Corporate Services Limited.

  • Previous company's names
  • Schlegel Building Products Limited 2013-12-10
  • Linear Limited 1978-12-19

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 1 February 2024

Ricky S.

Role: Director

Appointed: 01 October 2020

Latest update: 1 February 2024

Peter S.

Role: Director

Appointed: 18 July 2014

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Schlegel Limited owns over 3/4 of company shares. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the reg no 05686601.

Schlegel Limited
Address: 29 Queen Anne's Gate, London, SW1H 9BU, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05686601
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
Schlegel Acquisition Holdings Limited
Address: 29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05686572
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
45
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