SCHADES HOLDINGS LIMITED - LONDON
Overview
SCHADES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHADES HOLDINGS LIMITED was incorporated 35 years ago on 23/03/1989 and has the registered number: 02365420. The accounts status is FULL.
SCHADES HOLDINGS LIMITED was incorporated 35 years ago on 23/03/1989 and has the registered number: 02365420. The accounts status is FULL.
SCHADES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
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 JACK HUGILL | Feb 1966 | British | Director | 2016-01-01 | CURRENT |
SUN JONG KIM | Nov 1967 | South Korean | Director | 2014-02-13 | CURRENT |
MR JUN HEE PARK | Jul 1965 | Korean | Director | 2015-05-31 | CURRENT |
MR STUART JOHN MATTHEWS | Secretary | 2015-05-31 | CURRENT | ||
LARS POPPELGAARD NIELSEN | Feb 1940 | Danish | Director | RESIGNED | |
LAURIDS ANDERSON JESSEN | Dec 1944 | Danish | Director | 1998-05-26 UNTIL 2001-03-15 | RESIGNED |
PHILIP CLARKE | May 1959 | British | Director | 1994-09-01 UNTIL 2000-10-27 | RESIGNED |
JACK MARTIN HUGILL | Feb 1966 | British | Director | 2000-10-27 UNTIL 2012-03-29 | RESIGNED |
MR ERLING SORENSON | Secretary | 2013-10-23 UNTIL 2015-05-31 | RESIGNED | ||
EMMA LOUISE HAYNES | May 1969 | Secretary | 2002-06-28 UNTIL 2013-10-23 | RESIGNED | |
GEOFFREY SHAW | Secretary | RESIGNED | |||
PETER MOLLER | May 1959 | Danish | Director | 1999-03-01 UNTIL 2015-05-31 | RESIGNED |
ROBERT BOWEN WILLIAMS | May 1940 | British | Director | RESIGNED | |
MR KRISTIAN KOLDING | Dec 1947 | Danish | Director | 1994-09-30 UNTIL 1998-05-26 | RESIGNED |
KIM BREUM CHRISTENSEN | Apr 1960 | Danish | Director | 1993-11-24 UNTIL 1993-12-20 | RESIGNED |
MR JOHN ANTHONY OSBORNE | Oct 1959 | British | Director | 2015-05-31 UNTIL 2016-01-01 | RESIGNED |
NEILS KAISER | Jul 1929 | Danish | Director | RESIGNED | |
ERLING SORENSEN | Aug 1955 | Danish | Director | 2001-03-15 UNTIL 2014-02-13 | RESIGNED |
JORGEN PETER SCHMIDT | May 1941 | Danish | Director | 1993-12-20 UNTIL 1994-09-30 | RESIGNED |
TORBEN HENRIKSEN | Sep 1945 | Danish | Director | RESIGNED | |
REN?? PEDHOLT ANDERSEN | Mar 1963 | Danish | Director | 2014-02-13 UNTIL 2015-05-31 | RESIGNED |