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SCHINDLER LTD. - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
Company Information
- Company registration number
- 00662746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- KT15 2HJ
- England 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England UK
Management
- Managing Directors
- KÖRESAAR, Olli
- MOUSSALLEM, Mazen
- HARTNESS, Judith
- YILDIZ, Mehmet
- MARCINKOWSKI, Olubukola
- VAN WIJK, Kristopher
- Company secretaries
- SEN, Daisy
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-21
- Age Of Company 1960-06-21 63 years
- SIC/NACE
- 28990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHINDLER LIFTS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 529900ZHMXPRFQHPQG57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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SCHINDLER LTD. Company Description
- SCHINDLER LTD. is a ltd registered in United Kingdom with the Company reg no 00662746. Its current trading status is "live". It was registered 1960-06-21. It was previously called SCHINDLER LIFTS (U.K.) LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-04-24.It can be contacted at 400 Dashwood Lang Road .
Get SCHINDLER LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schindler Ltd. - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
- 1960-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-09) - MA
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resolution (2024-01-09) - RESOLUTIONS
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-12-28) - CC04
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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change-person-director-company-with-change-date (2023-05-08) - CH01
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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accounts-with-accounts-type-full (2021-01-19) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-24) - AP03
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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accounts-with-accounts-type-full (2017-06-14) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-secretary-company-with-name (2013-01-14) - TM02
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-full (2013-10-25) - AA
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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termination-director-company-with-name (2013-01-14) - TM01
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auditors-resignation-company (2013-11-04) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-amended-with-accounts-type-full (2012-07-18) - AAMD
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-01) - AA
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-02-18) - TM01
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termination-secretary-company-with-name (2010-02-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-05-12) - 363a
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appoint-corporate-secretary-company-with-name (2009-10-12) - AP04
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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legacy (2008-05-22) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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certificate-capital-reduction-issued-capital (2007-09-14) - CERT15
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legacy (2007-09-14) - OC138
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-21) - 395
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-10-01) - 287
keyboard_arrow_right 2002
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resolution (2002-03-07) - RESOLUTIONS
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legacy (2002-03-07) - 88(2)R
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legacy (2002-03-25) - 395
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accounts-with-accounts-type-full (2002-04-15) - AA
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 363s
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miscellaneous (2002-05-20) - MISC
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-03-07) - 123
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363s
-
legacy (2001-07-09) - 288b
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legacy (2001-11-03) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363s
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legacy (2000-09-07) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-09-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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resolution (1999-08-06) - RESOLUTIONS
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legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-07-26) - 123
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-01-28) - 123
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 288b
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legacy (1998-01-28) - 88(2)R
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accounts-with-accounts-type-full (1998-08-12) - AA
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-03) - 288a
-
legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 123
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legacy (1997-01-26) - 88(2)R
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resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 288b
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legacy (1997-03-14) - 288a
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accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-01-08) - 123
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legacy (1996-05-24) - 363s
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accounts-with-accounts-type-full (1996-07-24) - AA
-
legacy (1996-10-05) - 288b
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legacy (1996-10-05) - 288c
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-08) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-05-16) - 363s
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accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-01-05) - 123
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legacy (1995-01-05) - 88(2)R
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-20) - 288
-
legacy (1995-06-30) - 123
-
resolution (1995-06-30) - RESOLUTIONS
-
legacy (1995-09-01) - 288
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accounts-with-accounts-type-full (1995-09-05) - AA
-
resolution (1995-11-29) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-02-10) - 123
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resolution (1994-02-10) - RESOLUTIONS
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legacy (1994-02-25) - 88(2)R
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legacy (1994-07-06) - 288
-
legacy (1994-07-06) - 363s
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resolution (1994-09-22) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-20) - 287
-
legacy (1993-07-27) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-06-18) - 363s
-
legacy (1993-05-28) - 288
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-04) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-31) - CERTNM
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accounts-with-accounts-type-full (1991-05-21) - AA
-
legacy (1991-05-21) - 363a
-
legacy (1991-03-20) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-05-01) - 288
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legacy (1990-04-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-29) - AA
-
legacy (1989-06-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-23) - 363
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accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-06-20) - 288
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legacy (1988-01-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-30) - 363
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accounts-with-accounts-type-full (1987-06-30) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-07) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-19) - AA
-
legacy (1986-10-28) - 363
-
legacy (1986-10-28) - 288
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-01-20) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-06-21) - NEWINC
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miscellaneous (1960-06-21) - MISC