This company is commonly known as Schauenburg Technical Solutions Ltd.. The company was founded 23 years ago and was given the registration number 04126555. The firm's registered office is in ESTATE, GAINSBOROUGH. You can find them at The Flexadux Building Grange, Road Corringham Road Industrial, Estate, Gainsborough, Lincolnshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | SCHAUENBURG TECHNICAL SOLUTIONS LTD. |
|---|---|---|
| Company Number | : | 04126555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Flexadux Building Grange, Road Corringham Road Industrial, Estate, Gainsborough, Lincolnshire, DN21 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clough Green, Cawthorne, Barnsley, England, S75 4AD | Secretary | 04 August 2021 | Active |
| Clough Green, Cawthorne, Barnsley, England, S75 4AD | Director | 04 August 2021 | Active |
| Clough Green, Cawthorne, Barnsley, England, S75 4AD | Director | 04 August 2021 | Active |
| Naylor House, Valley Road, Wombwell, Barnsley, England, S73 0BS | Director | 04 March 2024 | Active |
| 46 Sands Close, Colwick, Nottingham, NG4 2GZ | Secretary | 15 December 2000 | Active |
| The Flexadux Building Grange, Road Corringham Road Industrial, Estate, Gainsborough, DN21 1QB | Secretary | 23 July 2008 | Active |
| 4 Bellbutts View, Scotter, Gainsborough, DN21 3UX | Secretary | 20 December 2007 | Active |
| Hermann-Brangs Str 42, Willich, Germany, | Secretary | 02 March 2001 | Active |
| 9 Paddock Hill, Ponteland, Newcastle Upon Tyne, NE20 9XL | Director | 02 March 2001 | Active |
| 46 Sands Close, Colwick, Nottingham, NG4 2GZ | Director | 15 December 2000 | Active |
| Fasanenweg 5, 45479 Muelheim A D Ruhr, Germany, | Director | 02 March 2001 | Active |
| 34 Chantry Close, Mickleover, Derby, DE3 5TG | Director | 15 December 2000 | Active |
| The Flexadux Building Grange, Road Corringham Road Industrial, Estate, Gainsborough, DN21 1QB | Director | 02 March 2001 | Active |
| Naylor House, Valley Road, Wombwell, Barnsley, England, S73 0BS | Director | 19 March 2001 | Active |
| Naylor Specialist Plastics Limited | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clough Green, Cawthorne, Barnsley, England, S75 4AD |
| Nature of control | : |
|
| Mr Christopher Michael Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | The Flexadux Building Grange, Estate, Gainsborough, DN21 1QB |
| Nature of control | : |
|
| Flexhold Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Flexadux Building, Grange Road, Gainsborough, United Kingdom, DN21 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Resolution | Resolution. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type small. | Download |
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