Schoeller-bleckmann (UK) Limited in Chesterfield Trading Estate SHEEPBRIDGE

Schoeller-bleckmann (UK) Limited SHEEPBRIDGE

Schoeller-bleckmann (UK) started in year 1993 as Private Limited Company with registration number 02819214. The Schoeller-bleckmann (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sheepbridge at Techman House Broombank Park. Postal code: S41 9RT.

The firm has 3 directors, namely Campbell M., Tracey W. and Klaus M.. Of them, Klaus M. has been with the company the longest, being appointed on 11 February 2016 and Campbell M. has been with the company for the least time - from 1 January 2024. 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.

Schoeller-bleckmann (UK) Limited Address / Contact

Office Address	Techman House Broombank Park
Office Address2	Chesterfield Trading Estate
Town	Sheepbridge
Post code	S41 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819214
Date of Incorporation	Tue, 18th May 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Campbell M.

Position: Director

Appointed: 01 January 2024

Tracey W.

Position: Director

Appointed: 16 July 2019

Klaus M.

Position: Director

Appointed: 11 February 2016

Simon O.

Position: Secretary

Appointed: 23 April 2015

Resigned: 30 June 2019

Franz G.

Position: Director

Appointed: 23 April 2015

Resigned: 11 February 2016

Simon O.

Position: Director

Appointed: 23 April 2015

Resigned: 30 June 2019

Gerald G.

Position: Director

Appointed: 23 April 2015

Resigned: 31 December 2023

Neil K.

Position: Director

Appointed: 17 November 1999

Resigned: 23 April 2015

Thomas G.

Position: Secretary

Appointed: 25 October 1999

Resigned: 23 April 2015

Thomas G.

Position: Director

Appointed: 24 May 1999

Resigned: 23 April 2015

Roy M.

Position: Director

Appointed: 19 July 1993

Resigned: 23 April 2015

Wolfgang S.

Position: Director

Appointed: 01 July 1993

Resigned: 31 May 1999

David P.

Position: Secretary

Appointed: 01 July 1993

Resigned: 25 October 1999

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1993

Resigned: 08 July 1993

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 18 May 1993

Resigned: 08 July 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Schoeller-Bleckmann Oilfield Equipment Aktiengesellschaft from Ternitz, Austria. This PSC is classified as "a joint stock company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Schoeller Bleckmann Oilfield Equipment (Uk) Limited that put Chesterfield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Schoeller-Bleckmann Oilfield Equipment Aktiengesellschaft

2 Hauptstrasse 2, Ternitz, Austria, A2630, Austria

Legal authority	Austrian Law
Legal form	Joint Stock Company
Country registered	Austria
Place registered	Wiener Neustadt Regional
Registration number	Fn 102999 W
Notified on	1 June 2021
Nature of control:	75,01-100% shares

Schoeller Bleckmann Oilfield Equipment (Uk) Limited

C/O Techman Engineering Limited Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RT, United Kingdom

Legal authority	English Law Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03240818
Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, January 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 7th, May 2015	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/05/21	capital
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 23rd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (1 page)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (1 page)
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/99	annual return
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, June 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/05/98	annual return
363s	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/05/98	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, May 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1996/05/26 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/26 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, June 1995	accounts	Free Download (15 pages)
363s	Annual return up to 1995/06/06 with shareholders record filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/06/06 with shareholders record filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, June 1994	accounts
363s	Annual return up to 1994/05/24 with shareholders record filed on: 24th, May 1994	annual return	Free Download
363s	Annual return up to 1994/05/24 with shareholders record filed on: 24th, May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, January 1994	accounts

Schoeller-bleckmann (UK) Limited SHEEPBRIDGE

Schoeller-bleckmann (UK) Limited Address / Contact

Company Information / Profile

Company staff

Campbell M.

Tracey W.

Klaus M.

Simon O.

Franz G.

Simon O.

Gerald G.

Neil K.

Thomas G.

Thomas G.

Roy M.

Wolfgang S.

David P.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company filings

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