This company is commonly known as Schleich Uk Limited. The company was founded 18 years ago and was given the registration number 05582082. The firm's registered office is in TRING. You can find them at The Counting House, High Street, Tring, Herts. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SCHLEICH UK LIMITED |
|---|---|---|
| Company Number | : | 05582082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House, High Street, Tring, Herts, HP23 5TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, 1-3 Hercules Way, Leavesden, Watford, England, WD25 7GS | Director | 25 May 2023 | Active |
| 1-3, 1-3 Hercules Way, Leavesden, Watford, England, WD25 7GS | Director | 01 September 2018 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Secretary | 04 October 2005 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP | Corporate Secretary | 29 March 2019 | Active |
| The Counting House, High Street, Tring, England, HP23 5TE | Corporate Secretary | 04 October 2005 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Director | 04 October 2005 | Active |
| 35a, Biberweg, Baldham, Germany, 85598 | Director | 26 January 2015 | Active |
| 2, Untere Gasse, Iggingen, Germany, | Director | 04 October 2005 | Active |
| 1-3, 1-3 Hercules Way, Leavesden, Watford, England, WD25 7GS | Director | 01 September 2018 | Active |
| 18/2, Klosterhof, 89077 Ulm,, Germany, | Director | 10 September 2007 | Active |
| Rostocker Str 31, Schwabisch Gmund, Germany, | Director | 04 October 2005 | Active |
| 69, Am Limes, Schwabisch Gmund, Germany, 73527 | Director | 01 July 2013 | Active |
| Schleich Holding Gmbh | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Wexstrasse, 19, Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-13 | Incorporation | Memorandum articles. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
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