SCHAWK UK LIMITED - LONDON


Company Profile Company Filings

Overview

SCHAWK UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCHAWK UK LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462552. The accounts status is FULL and accounts are next due on 30/06/2024.

SCHAWK UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SECOND FLOOR ANGEL HOUSE
LONDON
EC1V 7LQ

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN WORLDWIDE LIMITED (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WALTERS Secretary 2015-06-18 CURRENT
MR STEVEN FRANCIS NICOLA Aug 1960 American Director 2015-06-18 CURRENT
MR BRIAN DIXON WALTERS Sep 1969 American Director 2015-06-18 CURRENT
MR JOSEPH C BARTOLACCI Apr 1960 American Director 2015-06-18 CURRENT
MR STEPHEN RONALD PUCKETT Jun 1961 British Director 1997-12-22 UNTIL 1999-08-20 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 1997-12-22 UNTIL 1999-08-27 RESIGNED
GARRY GRANT NOBLE Feb 1957 British Secretary 1999-08-27 UNTIL 2005-02-27 RESIGNED
RONALD JOSEPH VITTORINI American Secretary 2005-02-27 UNTIL 2014-09-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-11-07 UNTIL 1997-12-22 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-11-07 UNTIL 1997-12-22 RESIGNED
BRIAN MCGRATH Nov 1962 British Director 2002-04-15 UNTIL 2005-02-27 RESIGNED
JOSEPH VECCHIOLLA Oct 1955 American Director 2001-04-05 UNTIL 2003-09-09 RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Director 1999-08-20 UNTIL 2002-04-12 RESIGNED
DAVID ANDREW SCHAWK Jan 1956 American Director 2005-02-27 UNTIL 2015-06-18 RESIGNED
AZAD ALEX SARKISIAN Jun 1951 American Director 2005-02-27 UNTIL 2015-06-18 RESIGNED
LOUIS SALAMONE JNR Dec 1946 American Director 1999-06-10 UNTIL 2000-06-02 RESIGNED
GORDON WOODWARD Dec 1968 American Director 2003-09-08 UNTIL 2005-02-27 RESIGNED
MR NIGEL MARK PARSONS Mar 1955 British Director 2005-08-09 UNTIL 2006-07-21 RESIGNED
SHEILA HARRISON Jan 1948 British Director 1997-12-22 UNTIL 1999-06-10 RESIGNED
CHRISTOPHER LACOVARA Oct 1964 American Director 2003-09-08 UNTIL 2005-02-27 RESIGNED
MARTIN KRALL Feb 1941 American Director 1999-06-10 UNTIL 2003-09-09 RESIGNED
JOHN HARRIS Nov 1948 American Director 2003-11-17 UNTIL 2005-02-27 RESIGNED
FRED DRASNER Jan 1943 American Director 1999-06-10 UNTIL 2003-09-09 RESIGNED
DEREK ASHLEY Sep 1960 British Director 1998-05-29 UNTIL 1999-05-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1997-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schawk Wace Group 2016-10-01 London   Ownership of shares 75 to 100 percent
Mr Brian Dixon Walters 2016-04-06 9/1969 London   Significant influence or control
Mr Joseph Carlo Bartolacci 2016-04-06 4/1960 London   Significant influence or control
Mr Steven Francis Nicolas 2016-04-06 8/1960 London   Significant influence or control

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