SCHOELLER-BLECKMANN (UK) LIMITED
Overview
| Company Name | SCHOELLER-BLECKMANN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHOELLER-BLECKMANN (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHOELLER-BLECKMANN (UK) LIMITED located?
| Registered Office Address | c/o TECHMAN ENGINEERING LIMITED Techman House Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOELLER-BLECKMANN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (688) LIMITED | May 18, 1993 | May 18, 1993 |
What are the latest accounts for SCHOELLER-BLECKMANN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHOELLER-BLECKMANN (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SCHOELLER-BLECKMANN (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Campbell Mckay Macpherson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Grohmann as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Cessation of Schoeller Bleckmann Oilfield Equipment (Uk) Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Schoeller-Bleckmann Oilfield Equipment Aktiengesellschaft as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Tracey Walters as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon John Oxspring as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon John Oxspring as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of SCHOELLER-BLECKMANN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Campbell Mckay | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman House Chesterfield | United Arab Emirates | British | 318508970001 | |||||
| MADER, Klaus Hermann | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman House Chesterfield | Austria | Austrian | 203018270001 | |||||
| WALTERS, Tracey | Director | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman House Chesterfield | England | British | 260766480001 | |||||
| GOWANS, Thomas Thomson | Secretary | Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands | British | 70631770002 | ||||||
| OXSPRING, Simon John | Secretary | c/o Techman Engineering Limited Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman House Chesterfield England | 197424610001 | |||||||
| PEARSON, David | Secretary | 17 Windsor Road WR9 7BZ Droitwich Worcestershire | British | 19507620001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| GOWANS, Thomas Thomson | Director | Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands | England | British | 70631770002 | |||||
| GRITSCH, Franz | Director | Pottenstein Bahnstrasse 9 Austria | Austria | Austrian | 61134180002 | |||||
| GROHMANN, Gerald | Director | Techman House Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman Engineering Limited Chesterfield England | England | Austrian | 198281110001 | |||||
| KITE, Neil | Director | European Business Park Taylors Lane B69 2BN Oldbury West Midlands | England | British | 72367580003 | |||||
| MORGAN, Roy | Director | 15 Swallow Dale Wightwick WV6 8DT Wolverhampton West Midlands | England | British | 36323170001 | |||||
| OXSPRING, Simon John | Director | Broombank Park Chesterfield Trading Estate S41 9RT Sheepbridge Techman Engineering Limited Techman House Chesterfield England | United Kingdom | British | 197825460001 | |||||
| SCHOIBER, Wolfgang | Director | 35 Perton Road Wightwick WV6 8DE Wolverhampton West Midlands | Austrian | 49015030001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of SCHOELLER-BLECKMANN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schoeller-Bleckmann Oilfield Equipment Aktiengesellschaft | Jun 01, 2021 | Hauptstrasse 2 A2630 Ternitz 2 Austria Austria | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Schoeller Bleckmann Oilfield Equipment (Uk) Limited | Apr 06, 2016 | Broombank Park Chesterfield Trading Estate S41 9RT Chesterfield C/O Techman Engineering Limited Derbyshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0