SCHWARTZ SPICES LIMITED - LONDON
Overview
SCHWARTZ SPICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHWARTZ SPICES LIMITED was incorporated 56 years ago on 29/11/1967 and has the registered number: 00923933. The accounts status is DORMANT.
SCHWARTZ SPICES LIMITED was incorporated 56 years ago on 29/11/1967 and has the registered number: 00923933. The accounts status is DORMANT.
SCHWARTZ SPICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/10/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2016-07-13 | CURRENT |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 | CURRENT |
MR MICHAEL RAYMOND SMITH | Jul 1964 | American | Director | 2012-04-04 UNTIL 2014-09-30 | RESIGNED |
CHARLES NOBLE | Secretary | 2014-10-01 UNTIL 2016-12-31 | RESIGNED | ||
MR MICHAEL SMITH | Secretary | 2012-04-04 UNTIL 2014-09-30 | RESIGNED | ||
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Secretary | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Secretary | 2005-04-29 UNTIL 2007-10-31 | RESIGNED |
MR CAMERON DAVID FREERE SAVAGE | Sep 1950 | British | Secretary | 1997-08-26 UNTIL 1998-11-20 | RESIGNED |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Secretary | 1998-11-20 UNTIL 2000-08-08 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Secretary | 2000-08-08 UNTIL 2003-04-25 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2014-10-01 UNTIL 2016-12-31 | RESIGNED |
CHRISTOPHER JOHN MANN | Aug 1944 | British | Secretary | RESIGNED | |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Secretary | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 1998-11-20 UNTIL 2008-11-30 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 1996-01-15 UNTIL 2005-01-27 | RESIGNED |
MR MALCOLM STUART SWIFT | Mar 1960 | British | Director | 2008-11-30 UNTIL 2016-12-31 | RESIGNED |
STEPHEN JEFFREY MOORE | Jul 1960 | Canadian | Director | 2000-08-08 UNTIL 2003-04-25 | RESIGNED |
GORDON MCKENZIE STETZ | Sep 1960 | American | Director | 2005-04-29 UNTIL 2007-10-31 | RESIGNED |
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Director | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
DR JAMES ALBRECHT | Sep 1932 | Usa | Director | RESIGNED | |
MR NICHOLAS JAMES BURLEY | Jan 1968 | British | Director | 2003-04-25 UNTIL 2005-04-29 | RESIGNED |
NIGEL STEPHEN GARROW | May 1952 | British | Director | RESIGNED | |
ROBERT JOHN LAWLESS | Dec 1946 | Canadian | Director | 1993-06-01 UNTIL 1994-07-01 | RESIGNED |
HAROLD JOHN HANDLEY | Jan 1936 | British | Director | 1994-12-13 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick (Uk) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |