Company number 06354108
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. are www.ingridschulerrolladenfenstersysteme.co.uk, and www.ingrid-schuler-rolladen-fenstersysteme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ingrid Schuler Rolladen Fenstersysteme Ltd is a Private Limited Company.
The company registration number is 06354108. Ingrid Schuler Rolladen Fenstersysteme Ltd has been working since 28 August 2007.
The present status of the company is Active. The registered address of Ingrid Schuler Rolladen Fenstersysteme Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. SCHULER, Peter is a Director of the company. Secretary SECONNECT LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
COMPANIES24 LTD.
Appointed Date: 28 August 2010
Resigned Directors
Secretary
SECONNECT LTD
Resigned: 28 August 2010
Appointed Date: 28 August 2007
Persons With Significant Control
Mrs Ingrid Schuler
Notified on: 28 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD. Events
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
23 Jun 2010
Total exemption small company accounts made up to 31 August 2009
22 Oct 2009
Annual return made up to 28 August 2009 with full list of shareholders
30 Jun 2009
Total exemption small company accounts made up to 31 August 2008
29 Oct 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation