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 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.
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)
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 |