SCHIEDEL RITE-VENT LIMITED
TYNE & WEAR LANEDANCE LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ

Company number 04716485
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHIEDEL RITE-VENT LIMITED are www.schiedelritevent.co.uk, and www.schiedel-rite-vent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schiedel Rite Vent Limited is a Private Limited Company. The company registration number is 04716485. Schiedel Rite Vent Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Schiedel Rite Vent Limited is Crowther Industrial Estate Washington Tyne Wear Ne38 0aq. . GOODINGS, Shaun is a Secretary of the company. BALL, Michael Christopher is a Director of the company. MUEHL, Thomas is a Director of the company. Secretary BOYER, John Paul has been resigned. Secretary CAHOON, Mark has been resigned. Secretary PHILLIPS, Robert John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TALLINTRE, Keith has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYER, John Paul has been resigned. Director CAPPELLINI, Alessandro has been resigned. Director HERRMANN, Frank Stephan, Dr has been resigned. Director MARKA, Wolfgang, Dr has been resigned. Director MURRAY, James has been resigned. Director ORTNER, Peter Alexander, Dr has been resigned. Director POHJALAINEN, Pekka Esa Sakari has been resigned. Director SPRATT, Quentin Rodney has been resigned. Director TALLINTIRE, Keith Anthony has been resigned. Director THOMPSON, Kenneth has been resigned. Director WRIGHT, David has been resigned. Director ZACCHETTI, Guido Piero has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODINGS, Shaun
Appointed Date: 02 November 2015
Director
BALL, Michael Christopher
Appointed Date: 15 July 2011
53 years old
Director
MUEHL, Thomas
Appointed Date: 04 January 2013
48 years old

Resigned Directors

Secretary
BOYER, John Paul
Resigned: 04 January 2013
Appointed Date: 12 October 2007
Secretary
CAHOON, Mark
Resigned: 01 October 2009
Appointed Date: 28 February 2007
Secretary
PHILLIPS, Robert John
Resigned: 09 July 2003
Appointed Date: 19 June 2003
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 31 May 2007
Secretary
TALLINTRE, Keith
Resigned: 03 January 2006
Appointed Date: 09 July 2003
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 28 February 2007
Appointed Date: 03 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 June 2003
Appointed Date: 31 March 2003
Director
BOYER, John Paul
Resigned: 04 January 2013
Appointed Date: 15 July 2011
59 years old
Director
CAPPELLINI, Alessandro
Resigned: 15 July 2011
Appointed Date: 01 October 2007
55 years old
Director
HERRMANN, Frank Stephan, Dr
Resigned: 11 June 2014
Appointed Date: 08 June 2011
56 years old
Director
MARKA, Wolfgang, Dr
Resigned: 01 December 2008
Appointed Date: 15 October 2004
55 years old
Director
MURRAY, James
Resigned: 15 October 2004
Appointed Date: 09 July 2003
72 years old
Director
ORTNER, Peter Alexander, Dr
Resigned: 01 July 2013
Appointed Date: 03 January 2006
73 years old
Director
POHJALAINEN, Pekka Esa Sakari
Resigned: 15 July 2011
Appointed Date: 01 December 2008
72 years old
Director
SPRATT, Quentin Rodney
Resigned: 15 October 2004
Appointed Date: 09 July 2003
77 years old
Director
TALLINTIRE, Keith Anthony
Resigned: 15 October 2004
Appointed Date: 19 June 2003
66 years old
Director
THOMPSON, Kenneth
Resigned: 15 October 2004
Appointed Date: 09 July 2003
78 years old
Director
WRIGHT, David
Resigned: 15 October 2004
Appointed Date: 09 July 2003
63 years old
Director
ZACCHETTI, Guido Piero
Resigned: 01 October 2007
Appointed Date: 15 October 2004
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 June 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Schiedel Chimney Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHIEDEL RITE-VENT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
18 Dec 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800,000
...
... and 106 more events
28 Jun 2003
Secretary resigned
28 Jun 2003
New secretary appointed
28 Jun 2003
New director appointed
28 Jun 2003
Registered office changed on 28/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 2003
Incorporation

SCHIEDEL RITE-VENT LIMITED Charges

9 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Mortgage debenture
Delivered: 25 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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