SCHAL INTERNATIONAL MANAGEMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SCHAL INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SCHAL INTERNATIONAL MANAGEMENT LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646690. The accounts status is FULL and accounts are next due on 30/09/2018.
SCHAL INTERNATIONAL MANAGEMENT LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646690. The accounts status is FULL and accounts are next due on 30/09/2018.
SCHAL INTERNATIONAL MANAGEMENT LIMITED - LEEDS
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 |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2017 | 11/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 1994-07-27 UNTIL 1996-07-25 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2005-01-01 UNTIL 2010-08-31 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-10-20 UNTIL 2018-06-18 | RESIGNED |
JOAN PATRICIA MURRAY | Sep 1962 | Irish | Director | 2015-10-01 UNTIL 2018-02-22 | RESIGNED |
GEOFFREY PEARSON | Aug 1959 | British | Director | 1998-09-28 UNTIL 2001-01-10 | RESIGNED |
MR BRIAN PELLARD | Apr 1942 | British | Director | 1998-03-09 UNTIL 1998-05-26 | RESIGNED |
MR STEPHEN JOHN REDING | May 1946 | British | Director | RESIGNED | |
PAUL FREDERICK REEDER | Jul 1944 | British | Director | 2000-05-10 UNTIL 2005-04-29 | RESIGNED |
MARTIN ROBERT KENNARD | Jul 1946 | British | Director | RESIGNED | |
MR ROBERT SMILLIE ROSS | Oct 1951 | British | Director | 2005-01-01 UNTIL 2005-03-21 | RESIGNED |
MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 2001-10-10 UNTIL 2003-07-18 | RESIGNED |
MATTHEW JOHN STALLARD | Jun 1977 | British | Director | 2012-02-29 UNTIL 2013-02-18 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2010-12-15 UNTIL 2012-02-29 | RESIGNED |
JOHN PERROT | Jul 1952 | British | Secretary | 1996-02-05 UNTIL 2000-09-05 | RESIGNED |
JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | RESIGNED | |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-06-25 | RESIGNED |
MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 2000-09-05 UNTIL 2001-12-01 | RESIGNED |
MR GARY HAROLD TURNER | Mar 1959 | British | Director | 2003-07-18 UNTIL 2005-01-01 | RESIGNED |
ADAM GREEN | Jul 1969 | British | Director | 2013-02-18 UNTIL 2017-09-18 | RESIGNED |
FRANCIS HUIDOBRO | Jan 1966 | British | Director | 2008-01-01 UNTIL 2015-09-30 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2005-03-21 UNTIL 2010-09-28 | RESIGNED |
STEVEN ROBERT FOSKETT | Feb 1955 | British | Director | 2005-04-29 UNTIL 2006-06-09 | RESIGNED |
MR DAVID FETTES | May 1962 | British | Director | 2010-12-15 UNTIL 2015-08-10 | RESIGNED |
ROBERT JOHN TUCH EWEN | Feb 1960 | British | Director | 1996-07-25 UNTIL 1997-12-23 | RESIGNED |
BERTIL STAFFAN ENGSTROM | Apr 1963 | Sweden | Director | 1998-05-26 UNTIL 2001-10-10 | RESIGNED |
MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2001-10-02 UNTIL 2004-06-30 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Director | 1993-11-22 UNTIL 1994-07-27 | RESIGNED |
ROBERT ARTHUR DANKS | Jun 1946 | British | Director | RESIGNED | |
GEOFFREY ARTHUR COOPER | Jun 1942 | British | Director | RESIGNED | |
TERENCE CHAPMAN | Sep 1954 | British | Director | 2003-12-15 UNTIL 2005-03-31 | RESIGNED |
SHAUN CARTER | Apr 1968 | British | Director | 2006-06-09 UNTIL 2008-01-01 | RESIGNED |
MR IAN SINCLAIR BARNES | Nov 1966 | British | Director | 2001-01-10 UNTIL 2001-10-02 | RESIGNED |
MALCOLM BAIRSTOW | Apr 1957 | British | Director | 1997-01-21 UNTIL 2000-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |