SCHLEICH UK LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5TE

Company number 05582082
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTS, HP23 5TE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of SCHLEICH UK LIMITED are www.schleichuk.co.uk, and www.schleich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schleich Uk Limited is a Private Limited Company. The company registration number is 05582082. Schleich Uk Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Schleich Uk Limited is The Counting House High Street Tring Herts Hp23 5te. . TRING COMPANY SECRETARIES LIMITED is a Secretary of the company. ENGEHAUSEN, Dirk Horst Rudolf is a Director of the company. SCHEFOLD, Erich is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director KRAUT, Paul Herbert has been resigned. Director SCHWARZ, Klaus K has been resigned. Director VAN KALDENKERKEN, Thomas Hermann, Dr has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TRING COMPANY SECRETARIES LIMITED
Appointed Date: 04 October 2005
Director
ENGEHAUSEN, Dirk Horst Rudolf
Appointed Date: 26 January 2015
60 years old
Director
SCHEFOLD, Erich
Appointed Date: 10 September 2007
65 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
AR NOMINEES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
KRAUT, Paul Herbert
Resigned: 30 June 2013
Appointed Date: 04 October 2005
59 years old
Director
SCHWARZ, Klaus K
Resigned: 10 September 2007
Appointed Date: 04 October 2005
80 years old
Director
VAN KALDENKERKEN, Thomas Hermann, Dr
Resigned: 24 January 2015
Appointed Date: 01 July 2013
62 years old

Persons With Significant Control

Nebbthang Vermogensuerwaltungs Gmbh
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

SCHLEICH UK LIMITED Events

17 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
13 Aug 2015
Accounts for a small company made up to 31 December 2014
08 Apr 2015
Appointment of Mr Dirk Horst Rudolf Engehausen as a director on 26 January 2015
...
... and 39 more events
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed
07 Nov 2005
Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
31 Oct 2005
New director appointed
04 Oct 2005
Incorporation

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