Schlegel Limited. net worth, address, company information. Free

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Schlegel Limited (number 05686601) is a private limited company established on 2006-01-24. The business is registered at 29 Queen Anne's Gate, London SW1H 9BU. Changed on 2015-11-24, the previous name this company utilized was Schlegel Uk (2006) Limited. Schlegel Limited is operating under SIC: 22290 - "manufacture of other plastic products".

Company details

Name	Schlegel Limited
Number	05686601
Date of Incorporation:	2006-01-24
End of financial year:	31 December
Address:	29 Queen Anne's Gate, London, SW1H 9BU
SIC code:	22290 - Manufacture of other plastic products

Moving to the 2 directors that can be found in this company, we can name: Ricky S. (in the company from 01 October 2020), Peter S. (appointment date: 18 July 2014). The Companies House reports 1 person of significant control - Schlegel Acquisition Holdings Limited, a company which can be reached at Queen Anne's Gate, SW1H 9BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Schlegel Acquisition Holdings Limited

6 April 2016

Address	29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05686572
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (34 pages)
(AUD) Resignation of an auditor filed on: 16th, August 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 24th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 24th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 24th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 3rd, July 2012 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2011 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 24th January 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2009 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 10th, July 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, July 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, April 2006 \| resolution
(123) Nc inc already adjusted 31/03/06 filed on: 18th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 5201000 shares on 4th April 2006. Value of each share 1 £, total number of shares: 5201100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5201000 shares on 4th April 2006. Value of each share 1 £, total number of shares: 5201100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/03/06 filed on: 18th, April 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, April 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (9 pages)
(88(2)R) Alloted 98 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2nd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, March 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)

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