SCHIEDEL RITE-VENT LIMITED
Overview
| Company Name | SCHIEDEL RITE-VENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04716485 |
| 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 SCHIEDEL RITE-VENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCHIEDEL RITE-VENT LIMITED located?
| Registered Office Address | Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHIEDEL RITE-VENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANEDANCE LIMITED | Mar 31, 2003 | Mar 31, 2003 |
What are the latest accounts for SCHIEDEL RITE-VENT 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 SCHIEDEL RITE-VENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SCHIEDEL RITE-VENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Muehl as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Shaun Gooding on Nov 02, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr Shaun Gooding as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SCHIEDEL RITE-VENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODINGS, Shaun | Secretary | NE38 0AQ Washington Crowther Industrial Estate Tyne & Wear United Kingdom | 202436220002 | |||||||
| BALL, Michael Christopher | Director | Neville Road DL3 8NQ Darlington 79 Co Durham United Kingdom | England | British | 162077050001 | |||||
| BOYER, John Paul | Secretary | 238 Carmel Road North DL3 9TG Darlington County Durham | British | 125142640001 | ||||||
| CAHOON, Mark | Secretary | 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland | British | 101087180002 | ||||||
| PHILLIPS, Robert John | Secretary | 22 Hawthorn Road NE3 4DE Newcastle Upon Tyne Tyne & Wear | British | 52715740002 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TALLINTRE, Keith | Secretary | Denehurst Hawthorn Village SR7 8SH Seaham County Durham | British | 91236060001 | ||||||
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire | 9859690017 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOYER, John Paul | Director | Carmel Road North DL3 9TG Darlington 238 County Durham United Kingdom | United Kingdom | British | 125142640001 | |||||
| CAPPELLINI, Alessandro | Director | 12 Ferens Park DH1 1NU Durham County Durham | British | 125143320001 | ||||||
| HERRMANN, Frank Stephan, Dr | Director | 60323 Frankfurt Am Main Liebigstr 9 Germany | Germany | German | 162078900001 | |||||
| MARKA, Wolfgang, Dr | Director | Maltesergasse 41 Voitsberg Styria 8570 Austria | Austrian | 101032080001 | ||||||
| MUEHL, Thomas | Director | Wien 1110 Vienna Trinilhausstr 10-1-29 Austria | Austria | Austrian | 175617920001 | |||||
| MURRAY, James | Director | 2 Bridge End Farm Frosterley DL13 2SN Bishop Auckland County Durham | England | British | 91236100001 | |||||
| ORTNER, Peter Alexander, Dr | Director | Geschwister Scholl Weg 22 Olching D-82140 Germany | Austrian | 111376300001 | ||||||
| POHJALAINEN, Pekka Esa Sakari | Director | As 1 FIN-02700 Kauniainen Torpantie 11 Finland | Finnish | 137355930001 | ||||||
| SPRATT, Quentin Rodney | Director | Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire | United Kingdom | British | 60606400001 | |||||
| TALLINTIRE, Keith Anthony | Director | Denehurst Hawthorn SR7 8SH Seaham | England | British | 113760890001 | |||||
| THOMPSON, Kenneth | Director | 105 Castle Rock Drive LE67 4SE Coalville Leicestershire | British | 1680650001 | ||||||
| WRIGHT, David Audouin Rowland | Director | 52 Saint Nicholas Drive DL10 7DY Richmond North Yorkshire | England | British | 91236010001 | |||||
| ZACCHETTI, Guido Piero | Director | Via Di Porta Maggiore No 23 00485 Roma Italy | Italian | 98021290002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SCHIEDEL RITE-VENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schiedel Chimney Systems Limited | Apr 06, 2016 | Crowther Road NE38 0AQ Washington Schiedel Chimney Systems Limited United Kingdom | No | ||||||||||
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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