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 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
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 |
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 |