Company information:
Schischek Limited (No: 02835813)
Address: ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Status: Operating Company
Incorporated: 13-Jul-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: ROLAND JURGEN GRAF ( DOB: Mar-1963 From: Jun-2004 )
Current Director: BEN PEACOCK ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: RHIANON CAMERON ( From: Apr-2024 )
Current Secretary: SANDRA ELIZABETH MARGARET FORBES ( From: Apr-2020 )
Current Secretary: SARAH PARSONS ( From: Aug-2018 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966 From: Jun-2013 To: Apr-2024 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Jun-2013 To: Jul-2017 )
Resigned Director: CHRISTOPHER PAUL ROBINSON ( From: Jul-1993 To: Jun-2004 )
Resigned Director: ALEXANDER SCHISCHEK ( From: Dec-1998 To: Jan-2013 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: May-2021 To: Apr-2024 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2019 To: Apr-2020 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: STEPHEN RHYS JONES ( From: Jun-2013 To: Aug-2018 )
Resigned Secretary: ERICA LONG ( From: Jun-2004 To: Nov-2006 )
Resigned Secretary: ELAINE ANNE ODDIE ( DOB: Feb-1955 From: Nov-2006 To: Mar-2013 )
Resigned Secretary: SARAH PARSONS ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: MAUREEN MARGARET ROBINSON ( From: Jul-1993 To: Jun-2004 )
Persons of Significant Control:
Rotork Overseas Limited, Rotork House Brassmill Lane, Bath, BA1 3JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2018-02 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 241,384 | 244,206 | 100 | 241384.0,244206.0,100.0 |
| Net current assets (liabilities) | 241,384 | 243,001 | 100 | 241384.0,243001.0,100.0 |
| Total assets less current liabilities | 241,384 | 243,001 | 100 | 241384.0,243001.0,100.0 |
| Equity / share capital and reserves | 241,384 | 243,001 | 100 | 241384.0,243001.0,100.0 |