SCHLEGEL BUILDING PRODUCTS LIMITED
SCHLEGEL BUILDING PRODUCTS LIMITED is an active private limited company, incorporated on 19 December 1978. The nature of the business is Dormant Company. The company's registered office is on Queen Anne's Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SCHLEGEL BUILDING PRODUCTS LIMITED previously had the company name LINEAR LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01406133 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/12/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 29 QUEEN ANNE'S GATE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9BU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 29/10/2016 |
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| Last Made Up Date | 01/10/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 10/12/2013 onwards:
SCHLEGEL BUILDING PRODUCTS LIMITED
Prior to 10/12/2013:
LINEAR LIMITED
Directors
(The company's officers)
MR PETER REGINALD SANTO
(~59 year old British national)
C/O SCHLEGEL UK, 25 HENLOW INDUSTRIAL ESTATE, HENLOW, BEDFORDSHIRE, SG16 6DS, ENGLAND
- Current Director
- Gives occupation as CHEIF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 18/07/2014
MR RICKY ROOP SINGH
(~46 year old British national)
29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
EBONSTONE CORPORATE SERVICES LIMITED
THE OLD BYRE, SEVINGTON, GRITTLETON, CHIPPENHAM, SN14 7LD
Appointed on 06/04/2023
Connections
(Shared officers)
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
- EBONSTONE CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 9BU
Other companies with registered offices in SW1H 9BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
