SCHAEFF SERVICE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SCHAEFF SERVICE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
SCHAEFF SERVICE LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046055. The accounts status is DORMANT.

SCHAEFF SERVICE LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JONATHAN POSNER Secretary 2019-12-31 CURRENT
JULIE ANN BECK Feb 1962 American Director 2021-12-31 CURRENT
SCOTT JONATHAN POSNER Oct 1974 American Director 2019-12-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-13 UNTIL 1995-07-18 RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED
MR ERIC COHEN Oct 1958 American Director 2002-07-01 UNTIL 2019-12-31 RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 2006-07-11 UNTIL 2007-09-06 RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 2002-07-01 UNTIL 2003-12-15 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2003-12-15 UNTIL 2013-03-11 RESIGNED
JOHN KENNETH BOARDMAN Jul 1955 British Secretary 1995-07-31 UNTIL 1995-08-11 RESIGNED
ANDREW JAMES O'MAHONY Jun 1971 British Director 1995-07-31 UNTIL 1995-08-10 RESIGNED
COLIN ROBERTSON Jan 1965 British Director 2003-12-15 UNTIL 2007-04-05 RESIGNED
ALEXANDER SCHAEFF Sep 1962 German Director 1995-08-10 UNTIL 2003-12-15 RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 2003-12-15 UNTIL 2015-12-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-13 UNTIL 1995-07-18 RESIGNED
ANNETE SCHAEFF Secretary 1995-08-11 UNTIL 2003-12-15 RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 2002-07-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terex Corporation 2016-04-06 Wilmington   De19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN LENOX & CO LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
IMACO BLACKWOOD HODGE LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FERMEC MANUFACTURING LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
CLIFFMERE LIMITED MILTON KEYNES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERMEC INTERNATIONAL LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
GENIE UK LIMITED GRANTHAM Active FULL 43999 - Other specialised construction activities n.e.c.
INTERNATIONAL MACHINERY COMPANY LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
IMACO TRADING LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FERMEC HOLDINGS LIMITED MILTON KEYNES Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
IMACO BLACKWOOD HODGE GROUP LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
FERMEC NORTH AMERICA LIMITED MILTON KEYNES Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
B-L PEGSON LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
HALCO GROUP LIMITED BRIGHOUSE Dissolved... FULL 28921 - Manufacture of machinery for mining
HALCO DIRECTIONAL DRILLING PRODUCTS LTD MILTON KEYNES Dissolved... DORMANT 2952 - Manufacture machines for mining, quarry etc.
HRTL REALISATIONS LIMITED LEEDS Dissolved... FULL 28921 - Manufacture of machinery for mining
GENIE FINANCIAL SERVICES EUROPE LIMITED GRANTHAM Dissolved... DORMANT 64910 - Financial leasing
GENIE INTERNATIONAL HOLDINGS LIMITED GRANTHAM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HALHO LIMITED BRIGHOUSE Dissolved... FULL 28921 - Manufacture of machinery for mining
MATBRO (NI) LIMITED COUNTY TYRONE NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
FINLAY HYDRASCREENS (OMAGH) LIMITED CO TYRONE Dissolved... SMALL 28921 - Manufacture of machinery for mining

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAFEVEND GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 56290 - Other food services
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
HYDROPURE DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
JOTUL (UK) LIMITED MILTON KEYNES Active SMALL 46900 - Non-specialised wholesale trade
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KAFEVEND HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
LEATHER WORKING GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CANOPY GROWTH UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGINIUM TECHNOLOGIES LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
MARY HARE HEARING CENTRES LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied