General information

Name:

Schlegel Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 05686601

Incorporation date: 2006-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schlegel Limited can be reached at 29 Queen Anne's Gate, in London. The company's post code is SW1H 9BU. Schlegel has been present on the market since the company was registered in 2006. The company's registered no. is 05686601. It has a history in registered name changes. Previously the company had two different company names. Until 2015 the company was run under the name of Schlegel Uk (2006) and before that the company name was Trushelfco (no.3195). The company's SIC code is 22290 and their NACE code stands for Manufacture of other plastic products. Schlegel Ltd reported its account information for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-06-02.

On 2014-06-03, the firm was employing a Machine Operator to fill a full time vacancy in Henlow, Home Counties. They offered an overtime with wage £7.6 per hour. The offered job required no experience and a CSE or its equivalent. All the applications should include job offer id AS/BB.

The firm owes its success and constant progress to exactly two directors, who are Ricky S. and Peter S., who have been in it since 2020. Another limited company has been appointed as one of the secretaries of this company: Ebonstone Corporate Services Limited.

  • Previous company's names
  • Schlegel Limited 2015-11-24
  • Schlegel Uk (2006) Limited 2006-02-27
  • Trushelfco (no.3195) Limited 2006-01-24

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 1 April 2024

Ricky S.

Role: Director

Appointed: 01 October 2020

Latest update: 1 April 2024

Peter S.

Role: Director

Appointed: 18 July 2014

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Schlegel Acquisition Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the reg no 05686572.

Schlegel Acquisition Holdings Limited
Address: 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05686572
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Jobs and Vacancies at Schlegel Ltd

Machine Operator in Henlow, posted on Tuesday 3rd June 2014
Region / City Home Counties, Henlow
Industry Uncategorised manufacturing services
Salary £14742.00 per year
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code AS/BB
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
18
Company Age

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