SCHADES LIMITED - RIPLEY
Company Profile | Company Filings |
Overview
SCHADES LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
SCHADES LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213725. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHADES LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213725. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHADES LIMITED - RIPLEY
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITTAIN DRIVE
RIPLEY
DERBYSHIRE
DE5 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACK MARTIN HUGILL | Feb 1966 | British | Director | 2016-01-01 | CURRENT |
MRS SALLY ALDRIDGE | Secretary | 2017-03-31 | CURRENT | ||
MR MARCEL BERGMANN | May 1979 | German | Director | 2017-03-01 | CURRENT |
MR JUN HEE PARK | Jul 1965 | South Korean | Director | 2022-06-06 | CURRENT |
MR JOHN ANTHONY OSBORNE | Oct 1959 | British | Director | 2014-11-01 UNTIL 2016-01-01 | RESIGNED |
MR BYUNG GAB YANG | Sep 1971 | South Korean | Director | 2017-03-01 UNTIL 2020-03-31 | RESIGNED |
EMMA LOUISE HAYNES | May 1969 | Secretary | 2002-07-31 UNTIL 2013-10-23 | RESIGNED | |
GEOFFREY SHAW | Secretary | RESIGNED | |||
MR STUART JOHN MATTHEWS | Secretary | 2015-05-31 UNTIL 2017-03-31 | RESIGNED | ||
MR ERLING SORENSON | Secretary | 2013-10-23 UNTIL 2015-05-31 | RESIGNED | ||
NEILS KAISER | Jul 1929 | Danish | Director | RESIGNED | |
ERLING SORENSEN | Aug 1955 | Danish | Director | 2001-03-15 UNTIL 2014-02-13 | RESIGNED |
ROBERT BOWEN WILLIAMS | May 1940 | British | Director | RESIGNED | |
JORGEN PETER SCHMIDT | May 1941 | Danish | Director | 1993-12-20 UNTIL 1994-09-30 | RESIGNED |
MR JUN HEE PARK | Jul 1965 | Korean | Director | 2015-05-31 UNTIL 2017-03-01 | RESIGNED |
REN?? PEDHOLT ANDERSEN | Mar 1963 | Danish | Director | 2014-02-13 UNTIL 2015-05-31 | RESIGNED |
PETER MOLLER | May 1959 | Danish | Director | 1999-03-01 UNTIL 2015-05-31 | RESIGNED |
MR KRISTIAN KOLDING | Dec 1947 | Danish | Director | 1994-09-30 UNTIL 1998-05-26 | RESIGNED |
SUN JONG KIM | Nov 1967 | South Korean | Director | 2014-02-13 UNTIL 2017-03-01 | RESIGNED |
TORBEN HENRIKSEN | Sep 1945 | Danish | Director | RESIGNED | |
LAURIDS ANDERSON JESSEN | Dec 1944 | Danish | Director | 1998-05-26 UNTIL 2001-03-15 | RESIGNED |
JACK MARTIN HUGILL | Feb 1966 | British | Director | 1998-01-01 UNTIL 2012-03-29 | RESIGNED |
PHILIP CLARKE | May 1959 | British | Director | 1994-09-01 UNTIL 2000-10-27 | RESIGNED |
MR GUY BUTLER | Jul 1964 | British | Director | 2012-03-29 UNTIL 2014-10-31 | RESIGNED |
KIM BREUM CHRISTENSEN | Apr 1960 | Danish | Director | 1993-11-24 UNTIL 1993-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcel Bergmann | 2020-04-01 | 5/1979 | Significant influence or control | |
Mr Jack Martin Hugill | 2016-04-06 - 2020-04-01 | 2/1966 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCHADES_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £1,336,207 Cash £6,906,478 equity |
SCHADES_LIMITED - Accounts | 2022-08-06 | 31-12-2021 | £369,713 Cash £4,009,020 equity |
SCHADES_LIMITED - Accounts | 2021-08-19 | 31-12-2020 | £1,772,103 Cash £2,828,414 equity |
SCHADES_LIMITED - Accounts | 2020-06-23 | 31-12-2019 | £1,432,568 Cash £4,727,768 equity |