SCHOELLER ARCA SYSTEMS HOLDING LIMITED - WINSFORD

Overview

SCHOELLER ARCA SYSTEMS HOLDING LIMITED is a Private Limited Company from WINSFORD and has the status: Dissolved - no longer trading.
SCHOELLER ARCA SYSTEMS HOLDING LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06408314. The accounts status is TOTAL EXEMPTION FULL.

SCHOELLER ARCA SYSTEMS HOLDING LIMITED - WINSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

SCHOELLER ALIBERT ROAD ONE

WINSFORD

CHESHIRE

CW7 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
IAN ALAN DEGNAN	Mar 1965	British	Director	2016-04-18	CURRENT
CHALFEN SECRETARIES LIMITED			Corporate Nominee Secretary	2007-10-24 UNTIL 2007-10-24	RESIGNED
ERIK ADRIANUS PETRUS DE BOKX	Jun 1961	Dutch	Director	2008-10-01 UNTIL 2015-09-24	RESIGNED
RENE PAULUS MARIA WOLFKAMP	Sep 1959	Dutch	Director	2008-03-19 UNTIL 2008-10-01	RESIGNED
MR JOHN BLAKISTON	Apr 1967	British	Director	2015-09-23 UNTIL 2016-04-19	RESIGNED
MR DANILO OLIYNIK	Jun 1958	British	Director	2016-04-18 UNTIL 2017-10-30	RESIGNED
MR IAN ROBINSON	Feb 1964	British	Director	2017-10-30 UNTIL 2018-06-12	RESIGNED
TOBIAS REICH	Mar 1975	German	Director	2007-10-24 UNTIL 2008-03-19	RESIGNED
MR EGBERTUS IJMERT LE BLANC			Secretary	2013-11-20 UNTIL 2016-04-18	RESIGNED
ERIK ADRIANUS PETRUS DE BOKX	Jun 1961	Dutch	Secretary	2008-03-19 UNTIL 2008-10-01	RESIGNED
JOHANN-MELCHIOR VON PETER			Secretary	2007-10-24 UNTIL 2008-03-19	RESIGNED
MICHIEL MULLER			Secretary	2009-10-19 UNTIL 2013-11-20	RESIGNED
CHALFEN NOMINEES LIMITED			Corporate Nominee Director	2007-10-24 UNTIL 2007-10-24	RESIGNED
JONAHANNES ANTONIUS THANS	Sep 1955		Secretary	2008-10-01 UNTIL 2009-10-19	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Jp Morgan Chase &Co.	2016-04-06		New York New York	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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