SCHLEIFRING SYSTEMS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SCHLEIFRING SYSTEMS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Liquidation.
SCHLEIFRING SYSTEMS LIMITED was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800218. The accounts status is FULL and accounts are next due on 30/09/2021.
SCHLEIFRING SYSTEMS LIMITED was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800218. The accounts status is FULL and accounts are next due on 30/09/2021.
SCHLEIFRING SYSTEMS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
FLOOR 9, THE WHITE BUILDING C/O JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2020 | 14/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA PARSONS | Jun 1966 | British | Secretary | 2008-09-30 | CURRENT |
| DOUGLAS FERGUSON MACLENNAN | Nov 1965 | British | Director | 2016-10-10 UNTIL 2019-03-15 | RESIGNED |
| MR RICHARD JULIAN KENMUIR-EVANS | Secretary | RESIGNED | |||
| VERENA LESER | Secretary | 1998-02-18 UNTIL 1998-07-20 | RESIGNED | ||
| PAUL MEECHAN | British | Secretary | 1997-07-22 UNTIL 1998-02-18 | RESIGNED | |
| MR ANTHONY JOSEPH WHITEAKER | Apr 1948 | Secretary | 1995-09-29 UNTIL 1996-03-18 | RESIGNED | |
| ANDREW HOWE | Aug 1948 | Secretary | 1998-07-20 UNTIL 2009-12-30 | RESIGNED | |
| MR JEROEN KUIPERS | Sep 1960 | Dutch | Director | 2001-12-01 UNTIL 2008-01-31 | RESIGNED |
| MR STEVEN JOHN SEDGWICK | Sep 1963 | British | Director | 2015-09-03 UNTIL 2016-10-31 | RESIGNED |
| HANS ROTH | Jan 1940 | German | Director | RESIGNED | |
| LINDA PARSONS | Jun 1966 | British | Director | 2009-05-05 UNTIL 2021-06-29 | RESIGNED |
| MR ANDREW STUART MOSS | Apr 1973 | British | Director | 2019-04-01 UNTIL 2021-06-21 | RESIGNED |
| ANDREW JOHN MANAHAN | Nov 1963 | Irish | Director | 1999-01-01 UNTIL 2007-06-22 | RESIGNED |
| RICHARD GORDON SIMPSON | Sep 1968 | British | Director | 2011-05-11 UNTIL 2021-02-16 | RESIGNED |
| FRAU VERENA LESER | Aug 1958 | German | Director | RESIGNED | |
| DAVID PETER FINNEGAN | Apr 1966 | British | Director | 2007-09-17 UNTIL 2015-09-02 | RESIGNED |
| GREGORY MARK KNAPP | Apr 1950 | British | Director | 1999-01-01 UNTIL 2011-04-30 | RESIGNED |
| ANDREW HOWE | Aug 1948 | Director | 2001-12-01 UNTIL 2009-12-30 | RESIGNED | |
| DR STEFAN HEUN | Oct 1960 | German | Director | 2008-10-22 UNTIL 2012-07-04 | RESIGNED |
| DOCTOR LUDWIG ENGELS | Jun 1944 | German | Director | 2004-04-21 UNTIL 2008-12-31 | RESIGNED |
| MR KURT DOLLHOFER | Apr 1948 | German | Director | RESIGNED | |
| JOSEF DIEWALD | Aug 1953 | German | Director | 2000-11-01 UNTIL 2002-06-30 | RESIGNED |
| JOHN CONSIDINE | Jan 1941 | British | Director | RESIGNED | |
| STEPHAN BODE | Nov 1969 | German | Director | 2004-10-01 UNTIL 2012-07-04 | RESIGNED |
| IAIN BENSON | Sep 1959 | British | Director | 2016-07-28 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schleifring Gmbh | 2018-01-22 | Fursttenfeldbruck Munich | Ownership of shares 75 to 100 percent | |
| Schleifring Gmbh | 2016-04-06 - 2017-12-08 | Fursttenfeldbruck | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-12-16 | 31-12-2019 | 1,674,573 Cash 5,704,489 equity |
| ACCOUNTS - Final Accounts | 2019-05-03 | 31-12-2018 | 1,605,052 Cash 6,222,747 equity |