Schinvest Limited ADDLESTONE


Schinvest started in year 1984 as Private Limited Company with registration number 01802704. The Schinvest company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Addlestone at 400 Dashwood Lang Road. Postal code: KT15 2HJ.

The firm has 3 directors, namely Olubukola M., Andreas B. and Olli K.. Of them, Andreas B., Olli K. have been with the company the longest, being appointed on 1 April 2021 and Olubukola M. has been with the company for the least time - from 1 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Schinvest Limited Address / Contact

Office Address 400 Dashwood Lang Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01802704
Date of Incorporation Fri, 23rd Mar 1984
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Olubukola M.

Position: Director

Appointed: 01 July 2022

Andreas B.

Position: Director

Appointed: 01 April 2021

Olli K.

Position: Director

Appointed: 01 April 2021

Tobias B.

Position: Director

Appointed: 01 April 2021

Resigned: 22 July 2022

Sergio E.

Position: Director

Appointed: 24 May 2019

Resigned: 19 December 2020

Sergio E.

Position: Secretary

Appointed: 24 May 2019

Resigned: 19 December 2020

Aldo B.

Position: Director

Appointed: 01 March 2018

Resigned: 31 March 2021

Frederik W.

Position: Secretary

Appointed: 01 April 2017

Resigned: 24 May 2019

Frederik W.

Position: Director

Appointed: 06 March 2017

Resigned: 24 May 2019

Paul C.

Position: Director

Appointed: 14 January 2015

Resigned: 01 March 2018

Mario R.

Position: Director

Appointed: 14 January 2013

Resigned: 30 September 2017

Mario R.

Position: Secretary

Appointed: 14 January 2013

Resigned: 01 April 2017

Michael D.

Position: Director

Appointed: 01 October 2012

Resigned: 14 January 2015

Nigel B.

Position: Director

Appointed: 11 April 2011

Resigned: 01 October 2012

Patrick H.

Position: Secretary

Appointed: 01 October 2009

Resigned: 14 January 2013

Patrick H.

Position: Director

Appointed: 01 October 2009

Resigned: 14 January 2013

Ian P.

Position: Director

Appointed: 07 July 2008

Resigned: 11 April 2011

Stephan D.

Position: Secretary

Appointed: 02 April 2004

Resigned: 01 October 2009

Stephan D.

Position: Director

Appointed: 01 January 2002

Resigned: 01 October 2009

Richard J.

Position: Director

Appointed: 01 January 2002

Resigned: 17 July 2006

Keith D.

Position: Director

Appointed: 01 July 2001

Resigned: 07 July 2008

David S.

Position: Secretary

Appointed: 21 August 2000

Resigned: 02 April 2004

Rudolf W.

Position: Director

Appointed: 21 June 2000

Resigned: 31 December 2001

Heikki P.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2001

Alan C.

Position: Director

Appointed: 12 October 1998

Resigned: 30 June 2001

Neil D.

Position: Secretary

Appointed: 04 September 1998

Resigned: 21 August 2000

Roland H.

Position: Director

Appointed: 31 October 1997

Resigned: 01 February 1999

David B.

Position: Director

Appointed: 16 June 1997

Resigned: 12 October 1998

Julio M.

Position: Director

Appointed: 25 November 1996

Resigned: 16 June 1997

Keith D.

Position: Secretary

Appointed: 03 October 1995

Resigned: 04 September 1998

Glen D.

Position: Secretary

Appointed: 01 July 1993

Resigned: 15 September 1995

Glen D.

Position: Director

Appointed: 01 July 1993

Resigned: 15 September 1995

Pertti M.

Position: Director

Appointed: 21 April 1993

Resigned: 21 June 2000

Michael R.

Position: Director

Appointed: 21 April 1993

Resigned: 04 September 1996

Jeremy B.

Position: Director

Appointed: 24 April 1991

Resigned: 30 May 1993

Luc B.

Position: Director

Appointed: 24 April 1991

Resigned: 13 April 1994

Jean-Pierre L.

Position: Director

Appointed: 24 April 1991

Resigned: 30 November 1992

Delwyn F.

Position: Director

Appointed: 24 April 1991

Resigned: 10 September 1992

Werner L.

Position: Director

Appointed: 24 April 1991

Resigned: 21 April 1993

Keith L.

Position: Director

Appointed: 24 April 1991

Resigned: 21 April 1993

Steven H.

Position: Secretary

Appointed: 24 April 1991

Resigned: 30 June 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Schindler Ltd from Weybridge, England. The abovementioned PSC is classified as "a limited". The abovementioned PSC.

Schindler Ltd

205 Brooklands Road, Weybridge, KT13 0BG, England

Legal authority Uk Law
Legal form Limited
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
Free Download (13 pages)

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