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Schiedel Chimney Systems Ltd

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Full Company ReportSCHIEDEL CHIMNEY SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PAPERFOLDER LIMITED
SCHIEDEL HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05055083
Record last updated Tuesday, April 22, 2025 1:41:57 PM UTC
Official Address Crowther Industrial Estate Washington Tyne Wear Ne380aq South, Washington South
There are 8 companies registered at this street
Locality Washington South
Region Sunderland, England
Postal Code NE380AQ
Sector Activities of head offices

Charts

Visits

SCHIEDEL CHIMNEY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122022-122024-72025-101234

Searches

SCHIEDEL CHIMNEY SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-401

Directors

Document Type Publication date Download link
Registry Sep 30, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 27, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Annual return Annual return
Registry Apr 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 17, 2014 Statement of satisfaction of a charge / full / charge no 1 5055... Statement of satisfaction of a charge / full / charge no 1 5055...
Registry Apr 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 5055... Statement of satisfaction of a charge / full / charge no 1 5055...
Registry Apr 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 20, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Resignation of one Director 5055... Resignation of one Director 5055...
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2011 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Mar 24, 2011 Annual return Annual return
Registry Nov 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Feb 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Particulars of a mortgage or charge 5055... Particulars of a mortgage or charge 5055...
Registry Feb 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2009 Memorandum of association Memorandum of association
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Particulars of a mortgage or charge 5055... Particulars of a mortgage or charge 5055...
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a director Appointment of a director
Registry Feb 26, 2009 Annual return Annual return
Registry Dec 1, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 1, 2008 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 1, 2007 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Sep 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 9, 2006 Company name change Company name change
Registry Mar 9, 2006 Change of name certificate Change of name certificate
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 5055... Resignation of a director 5055...
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Resignation of 3 people: one Solicitor, one Chief Executive Officer, one Director Of Financial Services and one Director (a man) Resignation of 3 people: one Solicitor, one Chief Executive Officer, one Director Of Financial Services and one Director (a man)
Registry Dec 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jul 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Company name change Company name change
Registry May 25, 2004 Change of name certificate Change of name certificate
Registry May 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Resignation of a secretary Resignation of a secretary
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