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 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
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 |