SCHIPPEL DESIGN LIMITED
BIRMINGHAM

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Company number 04945017
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3ES
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Susan Schippel as a director on 26 August 2016; Appointment of Mr Michael Coldicott as a director on 26 August 2016. The most likely internet sites of SCHIPPEL DESIGN LIMITED are www.schippeldesign.co.uk, and www.schippel-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schippel Design Limited is a Private Limited Company. The company registration number is 04945017. Schippel Design Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Schippel Design Limited is Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3es. . COLDICOTT, Michael is a Secretary of the company. COLDICOTT, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHIPPEL, Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COLDICOTT, Michael
Appointed Date: 27 October 2003

Director
COLDICOTT, Michael
Appointed Date: 26 August 2016
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2003
Appointed Date: 27 October 2003

Director
SCHIPPEL, Susan
Resigned: 26 August 2016
Appointed Date: 27 October 2003
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Michael Coldicott
Notified on: 26 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SCHIPPEL DESIGN LIMITED Events

14 Dec 2016
Confirmation statement made on 27 October 2016 with updates
13 Sep 2016
Termination of appointment of Susan Schippel as a director on 26 August 2016
13 Sep 2016
Appointment of Mr Michael Coldicott as a director on 26 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

...
... and 29 more events
25 Nov 2003
Registered office changed on 25/11/03 from: 406A birmingham road wylde green sutton coldfield B72 1YJ
25 Nov 2003
New secretary appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation