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SCHALTBAU MACHINE ELECTRICS LIMITED - 335 Woodside Way, Springvale Industrial Estate, Cwmbran, Torfaen, United Kingdom
Company Information
- Company registration number
- 06606708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 335 Woodside Way
- Springvale Industrial Estate
- Cwmbran
- Torfaen
- NP44 5BR 335 Woodside Way, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BR UK
Management
- Managing Directors
- FOX, Trevor
- BRANDES, Juergen Ernst Robert, Dr
- Company secretaries
- CHEN, Dy-Yong
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-30
- Age Of Company 2008-05-30 16 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- Schaltbau Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900LA69O8JLHXA004
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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SCHALTBAU MACHINE ELECTRICS LIMITED Company Description
- SCHALTBAU MACHINE ELECTRICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06606708. Its current trading status is "live". It was registered 2008-05-30. It has declared SIC or NACE codes as "27120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 335 Woodside Way .
Get SCHALTBAU MACHINE ELECTRICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schaltbau Machine Electrics Limited - 335 Woodside Way, Springvale Industrial Estate, Cwmbran, Torfaen, United Kingdom
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06606708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06606708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06606708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-small (2023-03-10) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-small (2021-03-17) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-small (2020-09-29) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-04-24) - AA
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change-person-director-company-with-change-date (2019-12-17) - CH01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-30) - AUD
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 288b
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legacy (2009-06-25) - 363a
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resolution (2009-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-07-04) - 88(2)
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legacy (2009-07-04) - 123
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-10-21) - 88(2)
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legacy (2008-09-19) - 288a
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legacy (2008-09-03) - 225
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legacy (2008-06-10) - 288a
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incorporation-company (2008-05-30) - NEWINC
