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SCHAEFF LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 02763681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE UK
Management
- Managing Directors
- SHEEHAN, John Daniel
- POSNER, Scott Jonathan
- Company secretaries
- POSNER, Scott Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-11
- Age Of Company 1992-11-11 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Terex Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLYPLAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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SCHAEFF LIMITED Company Description
- SCHAEFF LIMITED is a ltd registered in United Kingdom with the Company reg no 02763681. Its current trading status is "live". It was registered 1992-11-11. It was previously called POLYPLAN LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-11.It can be contacted at The Pinnacle .
Get SCHAEFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schaeff Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 1992-11-11
- 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 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-dormant (2012-11-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-dormant (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-22) - AA
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legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-dormant (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 363a
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-01-05) - 287
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legacy (2004-01-05) - 288a
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accounts-with-accounts-type-dormant (2004-01-05) - AA
keyboard_arrow_right 2003
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restoration-order-of-court (2003-12-18) - AC92
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gazette-dissolved-compulsary (2003-08-26) - GAZ2
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gazette-notice-compulsary (2003-05-13) - GAZ1
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
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legacy (2001-03-01) - 288a
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legacy (2001-03-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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accounts-with-accounts-type-small (2000-01-18) - AA
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legacy (2000-09-28) - 403a
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-11-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-19) - 288a
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legacy (1999-12-19) - 288b
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legacy (1999-12-13) - 363s
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legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 288b
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legacy (1999-05-23) - 288b
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legacy (1999-05-23) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-26) - AA
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legacy (1998-11-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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resolution (1996-10-29) - RESOLUTIONS
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legacy (1996-08-16) - 395
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legacy (1996-03-19) - 395
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legacy (1996-01-26) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-small (1995-11-13) - AA
keyboard_arrow_right 1994
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legacy (1994-04-18) - 395
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-small (1994-09-13) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 288
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legacy (1993-11-22) - 363s
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legacy (1993-01-28) - 88(2)R
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memorandum-articles (1993-01-20) - MEM/ARTS
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legacy (1993-01-20) - 224
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certificate-change-of-name-company (1993-01-14) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-12-10) - 287
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legacy (1992-12-10) - 288
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incorporation-company (1992-11-11) - NEWINC