This company is commonly known as Schaeff Limited. The company was founded 31 years ago and was given the registration number 02763681. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SCHAEFF LIMITED |
|---|---|---|
| Company Number | : | 02763681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Secretary | 31 December 2019 | Active |
| 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2021 | Active |
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2019 | Active |
| Weinstrasse 77, Erlenbach, Germany, | Secretary | 01 August 1999 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Secretary | 01 July 2002 | Active |
| Quaker House 19 Quaker Close, Wath Upon Dearne, Rotherham, S63 6LQ | Secretary | 17 May 1999 | Active |
| 39 Turton Heights, Bolton, BL2 3DU | Secretary | 12 November 1992 | Active |
| 11 Chapel Close, Skelmanthorpe, Huddersfield, HD8 9AT | Secretary | 14 December 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 November 1992 | Active |
| Weinstrasse 77, Erlenbach, Germany, | Director | 14 December 1999 | Active |
| 190 Sturges Ridge Road, Wilton, Fairfield, Usa, | Director | 01 July 2002 | Active |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Director | 11 July 2006 | Active |
| 32, Hickory Lane, Connecticut 06824, Usa, | Director | 11 March 2013 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Director | 01 July 2002 | Active |
| 45, Beachside Avenue, Westport, Usa, | Director | 15 December 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 November 1992 | Active |
| Ritzwiesen Str 35, Riegelsberg 66292, Germany, | Director | 16 February 2001 | Active |
| 4 Leemuir View, Carluke, ML8 4AN | Director | 15 December 2003 | Active |
| Oedenbuehlsteige 12, Schwaebisch Hall 74523, Germany, | Director | 13 December 1999 | Active |
| C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880 | Director | 27 February 2017 | Active |
| Suhlweg 45, 7183 Langenburg, Germany, | Director | 12 November 1992 | Active |
| 39 Turton Heights, Bolton, BL2 3DU | Director | 12 November 1992 | Active |
| 25 Old Stone Crossing, West Simsbury, Usa, | Director | 15 December 2003 | Active |
| Terex Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711 Centerville Road, Suite 400, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
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