SCHMITZ CABLING LIMITED

SCHMITZ CABLING LIMITED is an active private limited company, incorporated on 19 February 1998. The nature of the business is Wired telecommunications activities. The company's registered office is on Newton Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SCHMITZ CABLING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 NEWTON ROAD
Address Line 2	WOLLASTON
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Postcode	NN29 7QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

SCHMITZ CABLING LIMITED

Directors

(The company's officers)

MRS CHARMAINE SARAH SCHMITZ

(~39 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR MELVYN ROBERT SCHMITZ

(~73 year old British national)

5 NEWTON ROAD, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7QN

Current Director
Gives occupation as DATA CABLING
Usually resident in ENGLAND

Appointed on 19/02/1998

MR RICHIE MELVYN SCHMITZ

(~41 year old British national)

5 NEWTON ROAD, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7QN

Current Director
Gives occupation as DATA ENGINEER
Usually resident in ENGLAND

Appointed on 03/07/2017

DENISE MARGARET SCHMITZ

(~66 year old British national)

5 NEWTON ROAD, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7QN

Current Secretary
Gives occupation as DATA CABLING

Appointed on 19/02/1998

Shareholders

(Persons of Significant Control)

Mr Richie Melvyn Schmitz

(~41 year old British national)

5 Newton Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2019

Mrs Charmaine Sarah Schmitz

(~39 year old British national)

5 Newton Road, Wollaston, Wellingborough, Northamptonshire, NN29 7QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Source: Companies House

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)