UKBizDB.co.uk

SCHESSL / WEISMUELLER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schessl / Weismueller Ltd.. The company was founded 20 years ago and was given the registration number 05067017. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SCHESSL / WEISMUELLER LTD.
Company Number:05067017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Im Luftfeld, Duesseldorf, Germany, 40489

Secretary23 March 2004Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary08 March 2013Active
25, Im Luftfeld, Duesseldorf, Germany, 40489

Director23 March 2004Active
32, Am Bilstein, Essen, Germany, 45219

Director23 March 2004Active
483 Green Lanes, London, N13 4BS

Corporate Secretary08 March 2004Active
483 Green Lanes, London, N13 4BS

Corporate Director08 March 2004Active

People with Significant Control

Ms. Sabine Weismueller
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:German
Country of residence:Germany
Address:32, Am Bilstein, Essen, Germany, 45219
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Thomas Schessl
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:25, Im Luftfeld, Duesseldorf, Germany, 40489
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

Download
2023-01-24Dissolution

Dissolution application strike off company.

Download
2022-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-29Gazette

Gazette filings brought up to date.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-02Gazette

Gazette filings brought up to date.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Gazette

Gazette notice compulsory.

Download
2017-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-28Gazette

Gazette filings brought up to date.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Officers

Change person director company with change date.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.