SCHNEIDER TRADING ASSOCIATES LIMITED - WALTHAMSTOW


Company Profile Company Filings

Overview

SCHNEIDER TRADING ASSOCIATES LIMITED is a Private Limited Company from WALTHAMSTOW ENGLAND and has the status: Dissolved - no longer trading.
SCHNEIDER TRADING ASSOCIATES LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03692131. The accounts status is FULL.

SCHNEIDER TRADING ASSOCIATES LIMITED - WALTHAMSTOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

STERLING HOUSE
WALTHAMSTOW
LONDON
E17 4EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JEFFREY LOVELL Secretary 2018-05-01 CURRENT
MR MATTHEW NICHOLLS Jan 1971 British Director 2018-05-01 CURRENT
MR ADAM SIMON QUAIT May 1972 British Director 2018-05-01 CURRENT
MR RONALD JEFFREY LOVELL Oct 1978 British Director 2018-05-01 CURRENT
ROLF HEINRICH KUNG Nov 1954 Swiss Director 2009-03-03 UNTIL 2010-03-24 RESIGNED
LEANNE VICTORIA MOORE British Secretary 2014-05-13 UNTIL 2016-06-30 RESIGNED
JOHN SCHNEIDER Secretary 1999-01-05 UNTIL 2002-02-18 RESIGNED
OLIVER JOHN SCHNEIDER Sep 1974 British Secretary 2001-10-17 UNTIL 2006-05-23 RESIGNED
MR SUDIRMAN YUSUF British Secretary 2002-02-18 UNTIL 2006-06-27 RESIGNED
MR STEPHEN GERALD HILLS Dec 1959 British Director 2010-11-15 UNTIL 2012-05-26 RESIGNED
ROBERT THATCHER Nov 1974 British Director 2011-04-05 UNTIL 2012-11-23 RESIGNED
MR CHARLES WILLIAM TAYLOR Aug 1954 British Director 2010-12-13 UNTIL 2013-03-31 RESIGNED
JOHN STEPHEN SUSSEX Aug 1958 British Director 2004-10-01 UNTIL 2006-12-31 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2005-07-14 UNTIL 2018-04-30 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 1999-01-05 UNTIL 2000-11-30 RESIGNED
OLIVER JOHN SCHNEIDER Sep 1974 British Director 2002-10-01 UNTIL 2006-12-31 RESIGNED
MR RONALD ARTHUR RIDDLE Sep 1958 British Director 2007-01-01 UNTIL 2020-01-31 RESIGNED
MR RONNY MUNSTER May 1959 English Director 2006-08-21 UNTIL 2011-11-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-01-05 UNTIL 1999-01-05 RESIGNED
MR MATTHEW EDWARD HOWARD Jun 1976 British Director 2012-12-18 UNTIL 2018-02-28 RESIGNED
COLLIN CHARLES COLEMAN Feb 1976 British Director 2005-01-04 UNTIL 2011-03-31 RESIGNED
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS Jan 1962 British Director 2003-05-19 UNTIL 2006-03-30 RESIGNED
MR CHRISTOPHER JOHN DAY Jun 1961 British Director 2005-01-14 UNTIL 2008-01-31 RESIGNED
RICHARD BROWN Nov 1960 United States Director 2009-03-09 UNTIL 2012-05-26 RESIGNED
JEREMY JAMES CALDWELL BROWN Oct 1967 British Director 2000-10-01 UNTIL 2006-10-24 RESIGNED
MARTIN ARTHUR BROAD Nov 1959 New Zealander Director 2006-07-03 UNTIL 2008-10-31 RESIGNED
MACRAE SECRETARIES LIMITED Corporate Secretary 2006-06-27 UNTIL 2014-05-13 RESIGNED
SCHNEIDER INVESTMENT ASSOCIATES LLP Corporate Secretary 2016-07-01 UNTIL 2017-12-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Jeffrey Lovell 2018-05-01 10/1978 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Simon Quait 2018-05-01 5/1972 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Nicholls 2018-05-01 1/1971 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Giuliano Franco Arrigo 2016-04-06 - 2018-04-30 1/1977 London   Significant influence or control
Mr Sonny David Williams Schneider 2016-04-06 - 2018-04-30 8/1972 London   Significant influence or control
Schneider Holdings London Limited 2016-04-06 - 2018-04-30 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Matthew Edward Howard 2016-04-06 - 2018-02-28 6/1976 London   Significant influence or control
Miss Leanne Victoria Moore 2016-04-06 - 2016-06-30 12/1980 London   Significant influence or control
Mr Ronald Arthur Riddle 2016-04-06 9/1958 Walthamstow   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABN AMRO HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABN AMRO GLOBAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DRW INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
K & H OPTIONS LIMITED LONDON UK Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE FACTORY-PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABN AMRO PROJECT FINANCE LIMITED LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.
04487961 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SCHNEIDER HOLDINGS LONDON LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SCHNEIDER GP1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARBON TRADING LIMITED DORKING Active DORMANT 70229 - Management consultancy activities other than financial management
MONEX EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LQ ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
QUAIT OIL LIMITED WALTHAMSTOW Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SCHNEIDER AMERICA BROKING LIMITED WHETSTONE Dissolved... FULL 74990 - Non-trading company
MARS BROKING LIMITED WALTHAMSTOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MARS ENERGY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Schneider Trading Associates Ltd - Limited company accounts 18.2 2019-12-04 31-03-2019 £612,606 Cash £1,704,628 equity

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