SCHIEDEL CHIMNEY SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05055083. The registration start date is February 25, 2004. The current status is Active.
Company Number | 05055083 |
Company Name | SCHIEDEL CHIMNEY SYSTEMS LIMITED |
Registered Address |
Crowther Industrial Estate Washington Tyne & Wear NE38 0AQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-25 |
Returns Last Update | 2016-02-25 |
Confirmation Statement Due Date | 2021-04-08 |
Confirmation Statement Last Update | 2020-02-25 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CROWTHER INDUSTRIAL ESTATE WASHINGTON |
Post Town | TYNE & WEAR |
Post Code | NE38 0AQ |
Entity Name | Office Address |
---|---|
RITE-VENT HOLDINGS LIMITED | Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AQ |
SCHIEDEL RITE-VENT LIMITED | Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AQ |
RITE-VENT LIMITED | Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AQ |
Entity Name | Office Address |
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MY PETS DIRECT LTD | The Hub New Century House, Crowther Road, Washington, NE38 0AQ, United Kingdom |
SHERWOODS HOLDINGS LIMITED | Sherwoods Motor Group Limited Crowther Road, Crowther Industrial Estate, Washington, Tyne and Wear, NE38 0AQ, England |
ABACUS JACK LIMITED | New Century House, Crowther Road, Washington, Tyne and Wear, NE38 0AQ, England |
SMMC TRANSPORT LTD | The Hub @ New Century House, Crowther Road, Washington, Tyne and Wear, NE38 0AQ, England |
MAKE IT BESPOKE LIMITED | Unit 9 The Hub, Crowther Road, Washington, Co Durham, NE38 0AQ, United Kingdom |
GREEN ARC CONSULTING LIMITED | Unit 13 The Hub New Century House, Crowther Road, Washington, NE38 0AQ, England |
ARCA HOUSE ACCOUNTANCY SERVICES LIMITED | Unit 14 New Century House, Crowther Road, Washington, Tyne and Wear, NE38 0AQ, England |
VERITY WEALTH MANAGEMENT LLP | Suite 11, The Hub New Century House, Crowther Road, Washington, Tyne and Wear, NE38 0AQ |
HADRIAN AIR CONDITIONING AND REFRIGERATION COMPANY LIMITED | Hadrian House Crowther Road, Crowther Industrial Estate, Washington, Tyne and Wear, NE38 0AQ |
RONBAR FACTORS LIMITED | 2 Crowther Road, Crowther Industrial Estate, Washington, Tyne and Wear, NE38 0AQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GOODINGS, Shaun | Secretary (Active) | Crowther Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE38 0AQ | / 2 November 2015 |
/ |
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BALL, Michael Christopher | Director (Active) | 79 Neville Road, Darlington, Co Durham, United Kingdom, DL3 8NQ | December 1971 / 15 July 2011 |
British / United Kingdom |
Managing Director |
MUEHL, Thomas | Director (Active) | Trinilhausstr 10-1-29, Wien, Vienna, Austria, 1110 | December 1976 / 4 January 2013 |
Austrian / Austria |
Company Director |
CAHOON, Mark | Secretary (Resigned) | 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ | / 28 February 2007 |
/ |
|
ELLIOTT, Raymond Alfred | Secretary (Resigned) | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB | / 19 March 2004 |
/ |
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SHEPHEARD, Geoffrey Arthur George | Secretary (Resigned) | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB | / 31 May 2007 |
British / |
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BOYER, John Paul | Director (Resigned) | 238 Carmel Road North, Darlington, County Durham, United Kingdom, DL3 9TG | September 1966 / 15 July 2011 |
British / United Kingdom |
Finance Director |
CAPPELLINI, Alessandro | Director (Resigned) | 12 Ferens Park, Durham, County Durham, DH1 1NU | September 1970 / 1 October 2007 |
British / |
General Manager |
ELLIOTT, Raymond Alfred | Director (Resigned) | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB | December 1947 / 19 March 2004 |
British / |
Solicitor |
HERRMANN, Frank Stephan, Dr | Director (Resigned) | Liebigstr 9, Frankfurt Am Main, Germany, 60323 | March 1969 / 8 June 2011 |
German / Germany |
Engineer |
MARKA, Wolfgang, Dr | Director (Resigned) | Maltesergasse 41, Voitsberg, Styria 8570, Austria | April 1970 / 11 May 2004 |
Austrian / |
Chief Executive Officer |
MILLS, Peter William Joseph | Director (Resigned) | 50 Plough Lane, Purley, Surrey, CR8 3QE | April 1953 / 19 March 2004 |
British / England |
Director Of Financial Services |
POHJALAINEN, Pekka Esa Sakari | Director (Resigned) | Torpantie 11, As 1, Kauniainen, Finland, FIN-02700 | July 1953 / 1 December 2008 |
Finnish / |
Regional Director |
WALLNER, Mario | Director (Resigned) | A-7471 Rechnitz, Dr Karl, Rennerstrasse 3, Austria | July 1949 / 5 October 2004 |
Austrian / |
Chief Executive Officer |
ZACCHETTI, Guido Piero | Director (Resigned) | Via Di Porta, Maggiore No 23, 00485 Roma, Italy | April 1959 / 11 May 2004 |
Italian / |
Regional Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 25 February 2004 |
/ |
Entity Name | Office Address |
---|---|
SCHIEDEL CHIMNEY SYSTEMS LIMITED | Washing Bay Road, Coalisland, County Tyrone, BT71 4MD |
Post Town | TYNE & WEAR |
Post Code | NE38 0AQ |
SIC Code | 70100 - Activities of head offices |
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