Schlegel Building Products Limited
01406133
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 28 other boards
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 21 other boards
corporate secretary · Since 02/12/2024
Reg: 10378369
Also on 48 other boards
Former
secretary · Resigned 17/12/1991
director · Resigned 30/11/1992
director · Resigned 04/10/1993
director · Resigned 05/11/1995
director · Resigned 26/09/1997
secretary · Resigned 26/09/1997
director · Resigned 01/10/1997
secretary · Resigned 08/12/1997
director · Resigned 08/04/1998
director · Resigned 01/08/1999
director · Resigned 01/08/1999
secretary · Resigned 01/08/1999
director · Resigned 21/08/2001
director · Resigned 12/12/2001
director · Resigned 10/02/2006
secretary · Resigned 10/02/2006
director · Resigned 29/09/2006
director · Resigned 07/10/2011
director · Resigned 18/07/2014
secretary · Resigned 30/09/2015
director · Resigned 20/03/2017
secretary · Resigned 16/05/2017
secretary · Resigned 31/10/2019
director · Resigned 30/10/2020
secretary · Resigned 06/04/2023
corporate secretary · Resigned 01/05/2024
secretary · Resigned 25/11/2024
director · Resigned 26/11/2024
director · Resigned 26/11/2024
Persons with Significant Control
Schlegel Limited
29, Queen Anne's Gate, London, SW1H 9BU
Reg: 05686601 · England And Wales · Limited Company
Notified 01/09/2018
Former PSCs
Schlegel Acquisition Holdings Limited
Ceased 01/09/2018
Charges0 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
FLAMSTEAD HOUSE FLAMSTEAD HOUSE
DENBY