Schlegel Building Products Limited, London

Schlegel Building Products Limited is a private limited company. Formerly, it was named Linear Limited (it was changed on 2013-12-10). Situated at 29 Queen Anne's Gate, London SW1H 9BU, this 45 years old business was incorporated on 1978-12-19 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Ricky S. (appointed on 01 October 2020), Peter S. (appointed on 18 July 2014).
About
Name: Schlegel Building Products Limited
Number: 01406133
Incorporation date: 1978-12-19
End of financial year: 31 December
 
Address: 29 Queen Anne's Gate
London
SW1H 9BU
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Schlegel Limited
1 September 2018
Address 29 Queen Anne's Gate, London, SW1H 9BU, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05686601
Nature of control: 75,01-100% shares
Schlegel Acquisition Holdings Limited
6 April 2016 - 1 September 2018
Address 29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05686572
Nature of control: 75,01-100% shares

The target date for Schlegel Building Products Limited confirmation statement filing is 2023-12-14. The most current one was submitted on 2022-11-30. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Schlegel Limited owns over 3/4 of shares. The corporate PSC can be reached at Queen Anne's Gate, SW1H 9BU London. Schlegel Acquisition Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Queen Annes Gate, SW1H 9BU London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, June 2023 | accounts
Free Download (4 pages)