SCHAWK UK CORPORATE PACKAGING LIMITED - LONDON


Company Profile Company Filings

Overview

SCHAWK UK CORPORATE PACKAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHAWK UK CORPORATE PACKAGING LIMITED was incorporated 62 years ago on 09/06/1961 and has the registered number: 00695182. The accounts status is DORMANT.

SCHAWK UK CORPORATE PACKAGING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SECOND FLOOR ANGEL HOUSE
LONDON
EC1V 7LQ

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN UK CORPORATE PACKAGING LIMITED (until 04/08/2005)
WACE CORPORATE PACKAGING LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2022 19/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN FRANCIS NICOLA Aug 1960 American Director 2015-06-18 CURRENT
BRIAN WALTERS Secretary 2015-06-18 CURRENT
MR JOESEPH BARTOLACCI Apr 1960 American Director 2015-06-18 CURRENT
MR BRIAN DIXON WALTERS Sep 1969 American Director 2015-06-18 CURRENT
DAVID ANDREW SCHAWK Jan 1956 American Director 2005-02-27 UNTIL 2015-06-18 RESIGNED
GORDON WOODWARD Dec 1968 American Director 2003-09-08 UNTIL 2005-02-27 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 1996-11-20 UNTIL 1999-07-29 RESIGNED
RONALD JOSEPH VITTORINI American Secretary 2005-02-27 UNTIL 2015-06-18 RESIGNED
JOHN MICHAEL TAYLOR Jul 1929 Secretary RESIGNED
GARRY GRANT NOBLE Feb 1957 British Secretary 1999-08-27 UNTIL 2005-02-27 RESIGNED
MR RAJAN UPPAL Nov 1962 British Secretary 1992-08-31 UNTIL 1995-12-15 RESIGNED
MR SIMON JOHN HARTLEY Apr 1960 British Secretary 1995-06-01 UNTIL 1995-12-15 RESIGNED
SHEILA HARRISON Jan 1948 British Secretary 1995-12-15 UNTIL 1996-11-20 RESIGNED
PATRICK NEILL GRADY Aug 1965 Secretary 1999-07-29 UNTIL 1999-08-27 RESIGNED
JOSEPH VECCHIOLLA Oct 1955 American Director 2001-04-05 UNTIL 2003-09-09 RESIGNED
BRIAN MCGRATH Nov 1962 British Director 2002-04-15 UNTIL 2005-02-27 RESIGNED
MR THOMAS PETER WARDLE Jul 1937 British Director RESIGNED
MR RAJAN UPPAL Nov 1962 British Director RESIGNED
JOHN MICHAEL TAYLOR Jul 1929 Director RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Director 1999-08-20 UNTIL 2002-04-12 RESIGNED
ROBERT ANDREW CAMPBELL Oct 1945 British Director 1994-04-01 UNTIL 1995-12-15 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
MR STEPHEN RONALD PUCKETT Jun 1961 British Director 1995-12-15 UNTIL 1999-08-20 RESIGNED
MR PHILIP GRAHAM NIXON Jun 1942 British Director RESIGNED
JOHN HARRIS Nov 1948 American Director 2003-11-17 UNTIL 2005-02-27 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
MR SIMON JOHN HARTLEY Apr 1960 British Director 1995-06-01 UNTIL 1995-12-15 RESIGNED
SHEILA HARRISON Jan 1948 British Director 1996-11-20 UNTIL 1999-06-10 RESIGNED
MR TREVOR CHARLES GRICE Jan 1941 British Director 1995-12-15 UNTIL 1998-03-20 RESIGNED
JAMES PETER GODFREY Sep 1936 British Director RESIGNED
MR GERALD THOMAS FLAVELL Mar 1952 British Director RESIGNED
FRED DRASNER Jan 1943 American Director 1999-06-10 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Walters 2016-04-06 9/1969 London   Significant influence or control
Mr Joseph Bartolacci 2016-04-06 4/1960 London   Significant influence or control
Mr Steven Nicola 2016-04-06 8/1960 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCHAWK UK CORPORATE PACKAGING LIMITED 2021-06-18 30-09-2020 £1 equity
Dormant Company Accounts - SCHAWK UK CORPORATE PACKAGING LIMITED 2020-06-24 30-09-2019 £1 equity
Dormant Company Accounts - SCHAWK UK CORPORATE PACKAGING LIMITED 2019-06-08 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - SCHAWK UK CORPORATE PACKAGING LIMITED 2018-06-29 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - SCHAWK UK CORPORATE PACKAGING LIMITED 2017-06-30 30-09-2016 £1 equity

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