SCHOELLER ARCA SYSTEMS LIMITED - WINSFORD


Overview

SCHOELLER ARCA SYSTEMS LIMITED is a Private Limited Company from WINSFORD and has the status: Dissolved - no longer trading.
SCHOELLER ARCA SYSTEMS LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144483. The accounts status is TOTAL EXEMPTION FULL.

SCHOELLER ARCA SYSTEMS LIMITED - WINSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCHOELLER ALIBERT ROAD ONE
WINSFORD
CHESHIRE
CW7 3RA

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
IAN ALAN DEGNAN Mar 1965 British Director 2016-04-18 CURRENT
JOHANNES ANTONIUS THANS Sep 1955 Dutch Director 2007-06-01 UNTIL 2009-10-19 RESIGNED
MICHIEL MULLER Secretary 2009-10-19 UNTIL 2013-11-20 RESIGNED
JOHANNES ANTONIUS THANS Sep 1955 Dutch Secretary 2005-05-20 UNTIL 2009-10-19 RESIGNED
MR MARTIN SPACKMAN Secretary RESIGNED
SALLY ANNE MCGEOWN Jan 1956 Secretary 1998-07-31 UNTIL 1998-11-30 RESIGNED
MR DENNIS EDWARD NOBLE Jun 1953 British Secretary 1997-05-01 UNTIL 1998-07-31 RESIGNED
MR EGBERTUS IJMERT LE BLANC Secretary 2013-11-20 UNTIL 2016-04-18 RESIGNED
JAN ERIK ARTUR EKBERG Sep 1945 Secretary 2002-10-21 UNTIL 2005-05-20 RESIGNED
ANDERS LARSSON Apr 1951 Secretary 1998-11-30 UNTIL 2002-10-18 RESIGNED
LENNART SVENSSON May 1945 Swedish Director 1994-01-01 UNTIL 1997-04-30 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2017-10-30 UNTIL 2018-06-12 RESIGNED
VINCENT NOEL Oct 1952 French Director 1998-11-30 UNTIL 2005-05-20 RESIGNED
RENE PAULUS MARIA WOLFKAMP Sep 1959 Dutch Director 2005-05-20 UNTIL 2008-10-01 RESIGNED
MR DANILO OLIYNIK Jun 1958 British Director 2016-04-18 UNTIL 2017-10-30 RESIGNED
MR ANDREW JOHN WARNE Aug 1962 British Director 1997-05-01 UNTIL 2001-01-31 RESIGNED
MR JOHN BLAKISTON Apr 1967 British Director 2015-09-23 UNTIL 2016-04-19 RESIGNED
TIMOTHY ROBERT ANSELL Feb 1964 British Director 2001-04-27 UNTIL 2007-06-01 RESIGNED
MR HANS BORESJO Nov 1938 Swedish Director RESIGNED
ERIK ADRIANUS PETRUS DE BOKX Jun 1961 Dutch Director 2005-05-20 UNTIL 2015-09-25 RESIGNED
WIKING HENRICSSON Apr 1951 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jp Morgan Chase &Co. 2016-04-06 New Yrk   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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