SCHIEDEL RITE-VENT LIMITED

active Company number 04716485

Private Limited by Shares · Incorporated on 31st Mar 2003

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SIC codes: 70100, 74990
Registered office: Tyne & Wear, NE38 0AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCHIEDEL RITE-VENT LIMITED is a private limited by shares company based in Tyne & Wear. It was incorporated on 31st Mar 2003 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Non-trading company .

2 Directors View directors

5 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Tyne & Wear (NE) with the same SIC code:

Property intelligence

Latest sale price in NE38 0AQ £2,625,000 as of 30th Sep 2025 View postcode page

Average price (all time) £1,687,500

Average price (since 2016) £2,625,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ball	Director	15th Jul 2011		British	View profile
Shaun Goodings	Secretary	2nd Nov 2015	This company	Not recorded	—
Schiedel Chimney Systems Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SCHIEDEL CHIMNEY SYSTEMS LIMITED	05055083	25th Feb 2004	active
LANEDANCE 2 LIMITED	04845585	25th Jul 2003	dissolved
RITE-VENT HOLDINGS LIMITED	03210589	11th Jun 1996	active
RITE-VENT LIMITED	00933018	30th May 1968	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 2003
Company type: Private Limited by Shares
SIC codes: 70100, 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Mar 2003 Company incorporated
31st Mar 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
31st Mar 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Jun 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
19th Jun 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Jun 2003 Keith Tallintire appointed as Director
19th Jun 2003 Robert Phillips appointed as Secretary
9th Jul 2003 James Murray appointed as Director
9th Jul 2003 Quentin Spratt appointed as Director
9th Jul 2003 Kenneth Thompson appointed as Director
9th Jul 2003 Robert Phillips resigned as Secretary
9th Jul 2003 Keith Tallintre appointed as Secretary
9th Jul 2003 David Wright appointed as Director
15th Oct 2004 James Murray resigned as Director
15th Oct 2004 Quentin Spratt resigned as Director
15th Oct 2004 Keith Tallintire resigned as Director
15th Oct 2004 Kenneth Thompson resigned as Director
15th Oct 2004 Guido Zacchetti appointed as Director
15th Oct 2004 Wolfgang Marka appointed as Director
15th Oct 2004 David Wright resigned as Director
3rd Jan 2006 LAFARGE SECRETARIES (UK) LIMITED appointed as Corporate secretary
3rd Jan 2006 Peter Ortner appointed as Director
3rd Jan 2006 Keith Tallintre resigned as Secretary
28th Feb 2007 LAFARGE SECRETARIES (UK) LIMITED resigned as Corporate secretary
28th Feb 2007 Mark Cahoon appointed as Secretary
31st May 2007 Geoffrey Shepheard appointed as Secretary
1st Oct 2007 Guido Zacchetti resigned as Director
1st Oct 2007 Alessandro Cappellini appointed as Director
12th Oct 2007 John Boyer appointed as Secretary
1st Dec 2008 Wolfgang Marka resigned as Director
1st Dec 2008 Pekka Pohjalainen appointed as Director
1st Oct 2009 Mark Cahoon resigned as Secretary
8th Jun 2011 Frank Herrmann appointed as Director
15th Jul 2011 Alessandro Cappellini resigned as Director
15th Jul 2011 Pekka Pohjalainen resigned as Director
15th Jul 2011 John Boyer appointed as Director
15th Jul 2011 Michael Ball appointed as Director
4th Jan 2013 John Boyer resigned as Director
4th Jan 2013 Thomas Muehl appointed as Director
4th Jan 2013 John Boyer resigned as Secretary
1st Jul 2013 Peter Ortner resigned as Director
11th Jun 2014 Frank Herrmann resigned as Director
31st Oct 2015 Geoffrey Shepheard resigned as Secretary
2nd Nov 2015 Shaun Goodings appointed as Secretary
6th Apr 2016 Schiedel Chimney Systems Limited appointed as Corporate PSC
1st Sep 2017 Thomas Muehl resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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