Schiedel Rite-Vent Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Goodings, Shaun · Secretary appointed 2015-11-02
• Ball, Michael Christopher · Director appointed 2011-07-15
• Muehl, Thomas · Director appointed 2013-01-04 resigned 2017-09-01
• Shepheard, Geoffrey Arthur George · Secretary appointed 2007-05-31 resigned 2015-10-31
• Herrmann, Frank Stephan, Dr · Director appointed 2011-06-08 resigned 2014-06-11
• Ortner, Peter Alexander, Dr · Director appointed 2006-01-03 resigned 2013-07-01
• Boyer, John Paul · Director appointed 2011-07-15 resigned 2013-01-04
• Pohjalainen, Pekka Esa Sakari · Director appointed 2008-12-01 resigned 2011-07-15
• Cappellini, Alessandro · Director appointed 2007-10-01 resigned 2011-07-15
• Cahoon, Mark · Secretary appointed 2007-02-28 resigned 2009-10-01
• Marka, Wolfgang, Dr · Director appointed 2004-10-15 resigned 2008-12-01
• Zacchetti, Guido Piero · Director appointed 2004-10-15 resigned 2007-10-01
• Lafarge Secretaries (Uk) Limited · Corporate Secretary appointed 2006-01-03 resigned 2007-02-28
• Tallintre, Keith · Secretary appointed 2003-07-09 resigned 2006-01-03
• Thompson, Kenneth · Director appointed 2003-07-09 resigned 2004-10-15
• Wright, David Audouin Rowland · Director appointed 2003-07-09 resigned 2004-10-15
• Spratt, Quentin Rodney · Director appointed 2003-07-09 resigned 2004-10-15
• Murray, James · Director appointed 2003-07-09 resigned 2004-10-15
• Tallintire, Keith Anthony · Director appointed 2003-06-19 resigned 2004-10-15
• Phillips, Robert John · Secretary appointed 2003-06-19 resigned 2003-07-09
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-31 resigned 2003-06-19
• London Law Services Limited · Corporate Nominee Director appointed 2003-03-31 resigned 2003-06-19

People with significant control (1)

• Schiedel Chimney Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2003-07-09 · satisfied 2014-04-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-07-09 · satisfied 2014-04-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Dormant accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Dormant accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Dormant accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Dormant accounts (paper) AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-16 Dormant accounts (paper) AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-15 Dormant accounts (paper) AA Accounts
• 2020-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-05 Dormant accounts (paper) AA Accounts
• 2019-04-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.