SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD
OXFORD

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Company number 05499409
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address OXONIAN PARK, LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1FP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD are www.schedlautomotivesystemservice.co.uk, and www.schedl-automotive-system-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Schedl Automotive System Service Ltd is a Private Limited Company. The company registration number is 05499409. Schedl Automotive System Service Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Schedl Automotive System Service Ltd is Oxonian Park Langford Locks Kidlington Oxford Ox5 1fp. . CRM COMPANY SERVICES LIMITED is a Secretary of the company. KICKEL, Oliver is a Director of the company. ROWLES, David Richard is a Director of the company. SCHEDL, Albert Julius is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
CRM COMPANY SERVICES LIMITED
Appointed Date: 31 March 2007
Director
KICKEL, Oliver
Appointed Date: 05 July 2005
49 years old
Director
ROWLES, David Richard
Appointed Date: 01 February 2007
52 years old
Director
SCHEDL, Albert Julius
Appointed Date: 05 July 2005
61 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 April 2007
Appointed Date: 05 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD Events

22 Feb 2017
Full accounts made up to 31 December 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Feb 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
...
... and 32 more events
22 Jul 2005
Secretary resigned
22 Jul 2005
New director appointed
22 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
05 Jul 2005
Incorporation

SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD Charges

10 November 2005
Rent deposit deed
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Slough Industrial Estates Limited
Description: By way of fixed charge all its interest in the interest…

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