SCHLETTER UK LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1DQ

Company number 07425463
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address UNIT 13, STOCKLAKE PARK, FARMBROUGH CLOSE, AYLESBURY, ENGLAND, HP20 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Mr Stefan Madlindl as a director on 11 January 2016. The most likely internet sites of SCHLETTER UK LIMITED are www.schletteruk.co.uk, and www.schletter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 7.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schletter Uk Limited is a Private Limited Company. The company registration number is 07425463. Schletter Uk Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Schletter Uk Limited is Unit 13 Stocklake Park Farmbrough Close Aylesbury England Hp20 1dq. . GATELEY SECRETARIES LIMITED is a Secretary of the company. MADLINDL, Stefan is a Director of the company. SCHMITZ, Johannes is a Director of the company. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SCHLETTER, Ludwig has been resigned. Director SCHMITZ, Johannes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 19 August 2015
Director
MADLINDL, Stefan
Appointed Date: 11 January 2016
43 years old
Director
SCHMITZ, Johannes
Appointed Date: 18 August 2015
59 years old

Resigned Directors

Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 01 November 2010
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 14 August 2015
Director
SCHLETTER, Ludwig
Resigned: 11 January 2016
Appointed Date: 01 November 2010
61 years old
Director
SCHMITZ, Johannes
Resigned: 14 August 2015
Appointed Date: 14 August 2015
59 years old

SCHLETTER UK LIMITED Events

28 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
14 Jan 2016
Appointment of Mr Stefan Madlindl as a director on 11 January 2016
14 Jan 2016
Termination of appointment of Ludwig Schletter as a director on 11 January 2016
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 22 more events
21 Feb 2011
Director's details changed for Mr. Ludwig Schletter on 21 February 2011
21 Feb 2011
Registered office address changed from Borneos Llp Chancery House 199 Silbury Boulevard Milton Keynes England MK9 1JL United Kingdom on 21 February 2011
15 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
10 Feb 2011
Particulars of a mortgage or charge / charge no: 1
01 Nov 2010
Incorporation

SCHLETTER UK LIMITED Charges

2 February 2011
Rent deposit deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Save & Prosper Pensions Limited
Description: All moneys from time to time standing to the credit of the…

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