SCHISCHEK LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 02835813
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 29 February 2016; Previous accounting period extended from 31 December 2015 to 29 February 2016. The most likely internet sites of SCHISCHEK LIMITED are www.schischek.co.uk, and www.schischek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Schischek Limited is a Private Limited Company. The company registration number is 02835813. Schischek Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Schischek Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. DAVIS, Jonathan Mark is a Director of the company. FRANCE, Peter Ian is a Director of the company. GRAF, Roland Jurgen is a Director of the company. Secretary LONG, Erica has been resigned. Secretary ODDIE, Elaine Anne has been resigned. Secretary ROBINSON, Maureen Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROBINSON, Christopher Paul has been resigned. Director SCHISCHEK, Alexander has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 17 June 2013
Director
DAVIS, Jonathan Mark
Appointed Date: 17 June 2013
59 years old
Director
FRANCE, Peter Ian
Appointed Date: 17 June 2013
57 years old
Director
GRAF, Roland Jurgen
Appointed Date: 29 June 2004
62 years old

Resigned Directors

Secretary
LONG, Erica
Resigned: 10 November 2006
Appointed Date: 30 June 2004
Secretary
ODDIE, Elaine Anne
Resigned: 28 March 2013
Appointed Date: 10 November 2006
Secretary
ROBINSON, Maureen Margaret
Resigned: 30 June 2004
Appointed Date: 15 July 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 July 1993
Appointed Date: 13 July 1993
Director
ROBINSON, Christopher Paul
Resigned: 29 June 2004
Appointed Date: 15 July 1993
80 years old
Director
SCHISCHEK, Alexander
Resigned: 15 January 2013
Appointed Date: 10 December 1998
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Rotork Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHISCHEK LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Jun 2016
Full accounts made up to 29 February 2016
03 Jun 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
08 Mar 1994
Accounting reference date notified as 31/12
24 Aug 1993
Secretary resigned;new director appointed
24 Aug 1993
New secretary appointed;director resigned
24 Aug 1993
Registered office changed on 24/08/93 from: 43 lawrence road hove east sussex BN3 5QE
13 Jul 1993
Incorporation

SCHISCHEK LIMITED Charges

23 November 2001
Debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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