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SCHOELLER-PLAST U.K. LTD.

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

This company is commonly known as Schoeller-plast U.k. Ltd.. The company was founded 32 years ago and was given the registration number 02625628. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCHOELLER-PLAST U.K. LTD.
Company Number:02625628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, Germany, D-82049

Director01 November 1992Active
Schoeller Group Gmbh, Zugspitzstrasse 15, Pullach, Germany, D-82049

Director13 October 1994Active
Schoeller-Plast-Enterprise A/S, Hovedgaden 21, Regstrup, Denmark,

Director27 August 1991Active
41 Vine Street, London, EC3N 2AA

Secretary27 August 1991Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary30 June 1998Active
41 Vine Street, London, EC3N 2PX

Secretary30 July 1991Active
41 Vine Street, London, EC3N 2AA

Director30 July 1991Active
Holmegardsvej 34, Charlottenlund, Denmark, DK 2920

Director27 August 1991Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Termination secretary company with name termination date.

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2016-08-09Address

Move registers to sail company with new address.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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