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SCHOLL CONSUMER PRODUCTS LIMITED

Learn more about SCHOLL CONSUMER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

SCHOLL CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00118284
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.10.28
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 166359433
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.24
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
£2.95
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NC INC ALREADY ADJUSTED 24/06/2011
Form type: RES04
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
£2.95
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
Form type: CH03
Date: 2009.11.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.20
£2.95
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SUB-DIVISION, 16/10/09
Form type: SH02
Date: 2009.11.20
£2.95
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16/10/09 STATEMENT OF CAPITAL GBP 979433
Form type: SH01
Date: 2009.11.20
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SDIV 16/10/2009
Form type: RES13
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES01
Document description: ADOPT ARTICLES 16/10/2009
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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175 QUOTED 24/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
Form type: 288a
Date: 2008.07.30

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
JOHN FREDERICK GILBERT (resigned)
Secretary, EXECUTIVE, 1996.01.25 - 1996.11.21
10 LONG WOOD DRIVE JORDANS , BEACONSFIELD
HP9 2SS, BUCKINGHAMSHIRE
DUNCAN MACLEAN HAYES (resigned)
Secretary, 1996.11.21 - 1997.09.05
187 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
JONATHAN DAVID JOWETT (resigned)
Secretary, 1999.03.01 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 1998.05.20 - 1999.03.01
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, CORPORATE FINANCIER, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Secretary, 1992.10.17 - 1994.03.17
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
COLIN PETER WHIPP (resigned)
Secretary, FINANCE, 1994.03.17 - 1996.01.19
475 CAPABILITY GREEN , LUTON
LU1 3LU, BEDFORDSHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
TREVOR BELL (resigned)
Director, EXECUTIVE, 1996.12.20 - 1998.06.22
COOKLEY END COOKLEY GREEN SWYNCOMBE , HENLEY ON THAMES
RG9 6EN, OXFORDSHIRE
MICHAEL JOHN BISHOP (resigned)
Director, EXECUTIVE, 1998.05.20 - 1999.02.28
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
JAMES BRADLEY (resigned)
Director, MANAGING DIRECTOR, 1995.11.20 - 1998.06.30
LAKESIDE SPYGLASS HILL , NORTHAMPTON
NN4 0US
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, MD NORTHERN EUROPE, 1999.02.28 - 2000.10.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
BRIAN JOHN BUCHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.03.12 - 2004.03.23
MANOR FARMHOUSE FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
IAIN CHARLES DOUGLAS CATER (resigned)
Director, CHIEF EXECUTIVE, 1999.02.28 - 2001.02.19
THE ORCHARD THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
GRAHAM JOHN COLLYER (resigned)
Director, TECHNICAL DIRECTOR, 1999.02.28 - 2001.05.29
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
MARCUS MARSHALL COURTNEY (resigned)
Director, EXECUTIVE, 1996.11.21 - 1998.06.30
EASTMOOR LODGE EAST COMMON , HARPENDEN
AL5 1DA, HERTFORDSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
NEIL ANTHONY FRANCHINO (resigned)
Director, 1992.10.17 - 1995.09.08
41 ALMA ROAD , WINDSOR
SL4 3HN, BERKSHIRE
DIENO GEORGE (resigned)
Director, GROUP MANAGING DIRECTOR CORPOR, 1999.02.28 - 2001.05.29
HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK , KNUTSFORD
WA16 9NU, CHESHIRE
JOHN FREDERICK GILBERT (resigned)
Director, 1992.10.17 - 1996.11.21
10 LONG WOOD DRIVE JORDANS , BEACONSFIELD
HP9 2SS, BUCKINGHAMSHIRE
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2001.05.29 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CHRISTOPHER MICHAEL LEE (resigned)
Director, COMPANY DIRECTOR, 1998.05.20 - 1999.03.01
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
ANTONY CLIVE PATRICK MANNION (resigned)
Director, CORPORATE FINANCIER, 2004.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MARK MORAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ENGLAND
WILLIAM RICHARD MORDAN (resigned)
Director, LAWYER, 2010.11.01 - 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE

Companies near to SCHOLL CONSUMER PRODUCTS ltd.

Information about the Private Limited Company SCHOLL CONSUMER PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data