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 - RIPLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILENT GLISS LIMITED BROADSTAIRS Active GROUP 32990 - Other manufacturing n.e.c.
F.C. FROST LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDEN PAPER LIMITED BIRMINGHAM Dissolved... SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
JO-JO (U.K.) LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
BLUCHER UK LIMITED TADCASTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KENSINGTON PARK (MILFORD-ON-SEA) MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MANORFIELDS RESIDENTS ASSOCIATION LIMITED SWADLINCOTE Dissolved... TOTAL EXEMPTION FULL 37000 - Sewerage
SCHADES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MARTIN PROFESSIONAL LIMITED LONDON Dissolved... FULL 46690 - Wholesale of other machinery and equipment
BM STAINLESS STEEL DRAINS LIMITED TADCASTER Active DORMANT 74990 - Non-trading company
DANIAMANT LIMITED PORTSMOUTH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COSTOCK CARAVANS LTD DERBY Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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