Company number 09189523
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of SCHNABL UK LIMITED are www.schnabluk.co.uk, and www.schnabl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schnabl Uk Limited is a Private Limited Company.
The company registration number is 09189523. Schnabl Uk Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Schnabl Uk Limited is Innovation Centre Gallows Hill Warwick Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. BRUCKBAUER, Wolfgang is a Director of the company. KARCH, Gerald is a Director of the company. Director ANDERSON, Philip has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 28 August 2014
Resigned Directors
Director
ANDERSON, Philip
Resigned: 17 August 2016
Appointed Date: 19 May 2015
63 years old
Persons With Significant Control
Heike Zahlbruckner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SCHNABL UK LIMITED Events
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
17 Aug 2016
Termination of appointment of Philip Anderson as a director on 17 August 2016
...
... and 2 more events
20 May 2015
Appointment of Philip Anderson as a director on 19 May 2015
20 May 2015
Appointment of Gerald Karch as a director on 19 May 2015
29 Aug 2014
Director's details changed for Mr Wolfgang Bruckbauer on 29 August 2014
29 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)