SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD - OXFORD
| Company Profile | Company Filings |
Overview
SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD is a Private Limited Company from OXFORD and has the status: Active.
SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499409. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499409. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCHEDL AUTOMOTIVE SYSTEM SERVICE LTD - OXFORD
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
OXONIAN PARK, LANGFORD LOCKS
OXFORD
OX5 1FP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRM COMPANY SERVICES LIMITED | Corporate Secretary | 2007-03-31 | CURRENT | ||
| DAVID RICHARD ROWLES | May 1973 | British | Director | 2007-02-01 | CURRENT |
| MRS CHRISTINA PREYMESSER | Aug 1970 | German | Director | 2019-11-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2007-04-01 | RESIGNED | ||
| OLIVER KICKEL | Sep 1976 | German | Director | 2005-07-05 UNTIL 2020-03-05 | RESIGNED |
| ALBERT JULIUS SCHEDL | Apr 1964 | German | Director | 2005-07-05 UNTIL 2019-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service | 2016-04-06 | D-53177 Bonn Germany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service | 2016-04-06 | D-53177 Bonn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Schedl Automotive System Service Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-12-2022 | £2,427,394 Cash £4,173,581 equity |
| Schedl Automotive System Service Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-12-2021 | £1,588,145 Cash £4,161,290 equity |