SCHINVEST LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
SCHINVEST LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
SCHINVEST LIMITED was incorporated 40 years ago on 23/03/1984 and has the registered number: 01802704. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHINVEST LIMITED was incorporated 40 years ago on 23/03/1984 and has the registered number: 01802704. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHINVEST LIMITED - ADDLESTONE
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
400 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLUBUKOLA MARCINKOWSKI | Dec 1978 | British | Director | 2022-07-01 | CURRENT |
| MR ANDREAS BOSNJAK | Jun 1981 | German | Director | 2021-04-01 | CURRENT |
| MR OLLI KÖRESAAR | Aug 1983 | Finnish | Director | 2021-04-01 | CURRENT |
| HEIKKI POUTANEN | Nov 1945 | Finnish | Director | 1999-02-01 UNTIL 2001-12-31 | RESIGNED |
| MR FREDERIK JACOBUS VAN RENSBURG WEPENER | Secretary | 2017-04-01 UNTIL 2019-05-24 | RESIGNED | ||
| JULIO MOURA | Apr 1952 | Swiss | Director | 1996-11-25 UNTIL 1997-06-16 | RESIGNED |
| KEITH ALAN LINDUS | Jul 1932 | British | Director | RESIGNED | |
| WERNER LIGGENSTORFER | May 1923 | Swiss | Director | RESIGNED | |
| JEAN-PIERRE LECOEUR | Jan 1931 | French | Director | RESIGNED | |
| RICHARD ALFRED JAKOB | Dec 1950 | Swiss | Director | 2002-01-01 UNTIL 2006-07-17 | RESIGNED |
| GLEN DAVIES | Jul 1943 | Secretary | 1993-07-01 UNTIL 1995-09-15 | RESIGNED | |
| ROLAND HESS | Sep 1951 | Swiss | Director | 1997-10-31 UNTIL 1999-02-01 | RESIGNED |
| MR PATRICK HESS | Secretary | 2009-10-01 UNTIL 2013-01-14 | RESIGNED | ||
| PERTTI JUHANI MAKELA | Apr 1940 | Canadian | Director | 1993-04-21 UNTIL 2000-06-21 | RESIGNED |
| DAVID ANDREW STEWART | Nov 1965 | British | Secretary | 2000-08-21 UNTIL 2004-04-02 | RESIGNED |
| MR MARIO ROGENMOSER | Secretary | 2013-01-14 UNTIL 2017-04-01 | RESIGNED | ||
| MR STEVEN HARMAN | Sep 1950 | Secretary | RESIGNED | ||
| MR SERGIO ESCALANTE SANCHEZ | Secretary | 2019-05-24 UNTIL 2020-12-19 | RESIGNED | ||
| MR NEIL JONATHAN DOLBY | Nov 1967 | British | Secretary | 1998-09-04 UNTIL 2000-08-21 | RESIGNED |
| KEITH DUBERLEY | Sep 1965 | British | Secretary | 1995-10-03 UNTIL 1998-09-04 | RESIGNED |
| STEPHAN DE CRAECKER | Dec 1966 | Belgian | Secretary | 2004-04-02 UNTIL 2009-10-01 | RESIGNED |
| RUDOLF WIDMER | Dec 1947 | Swiss | Director | 2000-06-21 UNTIL 2001-12-31 | RESIGNED |
| MR MICHAEL DOBLER | Jan 1962 | Swiss | Director | 2012-10-01 UNTIL 2015-01-14 | RESIGNED |
| MR NIGEL CHRISTOPHER BENNETT | Sep 1945 | British | Director | 2011-04-11 UNTIL 2012-10-01 | RESIGNED |
| TOBIAS BISSIG | May 1980 | Swiss | Director | 2021-04-01 UNTIL 2022-07-22 | RESIGNED |
| LUC ADRIAN BONNARD | Oct 1946 | Swiss | Director | RESIGNED | |
| DAVID CHARLES BOYCE | Mar 1951 | British | Director | 1997-06-16 UNTIL 1998-10-12 | RESIGNED |
| MR ALDO BRACCETTI | Aug 1961 | Italian | Director | 2018-03-01 UNTIL 2021-03-31 | RESIGNED |
| MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
| MR PAUL BERNARD CHAMBERLAIN | Nov 1963 | British | Director | 2015-01-14 UNTIL 2018-03-01 | RESIGNED |
| GLEN DAVIES | Jul 1943 | Director | 1993-07-01 UNTIL 1995-09-15 | RESIGNED | |
| STEPHAN DE CRAECKER | Dec 1966 | Belgian | Director | 2002-01-01 UNTIL 2009-10-01 | RESIGNED |
| MR IAN JAMES PRATT | Sep 1962 | Uk | Director | 2008-07-07 UNTIL 2011-04-11 | RESIGNED |
| KEITH DUBERLEY | Sep 1965 | British | Director | 2001-07-01 UNTIL 2008-07-07 | RESIGNED |
| MR SERGIO ESCALANTE SANCHEZ | Sep 1965 | Spanish | Director | 2019-05-24 UNTIL 2020-12-19 | RESIGNED |
| ALAN CLIVE CHAPPELL | Mar 1950 | Swiss | Director | 1998-10-12 UNTIL 2001-06-30 | RESIGNED |
| MR PATRICK HESS | Jul 1977 | Swiss | Director | 2009-10-01 UNTIL 2013-01-14 | RESIGNED |
| MR FREDERIK JACOBUS VAN RENSBURG WEPENER | Oct 1975 | British | Director | 2017-03-06 UNTIL 2019-05-24 | RESIGNED |
| DELWYN FARRAL | May 1934 | British | Director | RESIGNED | |
| MR MARIO ROGENMOSER | Nov 1974 | Swiss | Director | 2013-01-14 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL ARTHUR RODWELL | Sep 1946 | British | Director | 1993-04-21 UNTIL 1996-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schindler Ltd | 2016-04-06 | Weybridge | Right to appoint and remove directors as firm |