SCHNEIDER AMERICA BROKING LIMITED - WHETSTONE
Company Profile | Company Filings |
Overview
SCHNEIDER AMERICA BROKING LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
SCHNEIDER AMERICA BROKING LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08555991. The accounts status is FULL.
SCHNEIDER AMERICA BROKING LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08555991. The accounts status is FULL.
SCHNEIDER AMERICA BROKING LIMITED - WHETSTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA
This Company Originates in : United Kingdom
Previous trading names include:
SCHNEIDER OFFSHORE DRILLING LIMITED (until 28/10/2014)
SCHNEIDER OFFSHORE DRILLING LIMITED (until 28/10/2014)
RESEARCH BROKING MANAGEMENT LIMITED (until 19/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2019 | 18/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD JEFFREY LOVELL | Oct 1978 | British | Director | 2018-02-28 | CURRENT |
MR ADAM SIMON QUAIT | May 1972 | British | Director | 2018-02-28 | CURRENT |
MR MATTHEW NICHOLLS | Jan 1971 | British | Director | 2018-02-28 | CURRENT |
SCHNEIDER INVESTMENT ASSOCIATES LLP | Corporate Secretary | 2016-07-01 UNTIL 2017-12-31 | RESIGNED | ||
DOMINIC ADAM SIMLER | Mar 1974 | British | Director | 2016-01-18 UNTIL 2017-12-31 | RESIGNED |
MR SONNY DAVID WILLIAMS SCHNEIDER | Aug 1972 | British | Director | 2014-02-08 UNTIL 2018-04-30 | RESIGNED |
MR GEORGE ROSE | Mar 1992 | British | Director | 2017-12-07 UNTIL 2019-05-03 | RESIGNED |
MR RONALD ARTHUR RIDDLE | Sep 1958 | British | Director | 2013-06-04 UNTIL 2014-02-08 | RESIGNED |
MR GUAN LIAN | Feb 1990 | Chinese | Director | 2019-05-13 UNTIL 2019-09-23 | RESIGNED |
MR RYAN LESLIE DANN | Feb 1978 | British | Director | 2014-12-18 UNTIL 2016-01-15 | RESIGNED |
GIULIANO FRANCO ARRIGO | Jan 1977 | Italian | Director | 2013-06-04 UNTIL 2014-03-10 | RESIGNED |
MR PASCAL APETI AHOLOU | Mar 1978 | British | Director | 2014-11-11 UNTIL 2014-12-18 | RESIGNED |
SCHNEIDER TRADING ASSOCIATES LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2016-06-30 | 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 |
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 |
|
Mr Sonny David Williams Schneider | 2016-04-06 - 2018-04-30 | 8/1972 | London | Significant influence or control |
Schneider Trading Associates Limited | 2016-04-06 | Walthamstow London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Schneider America Broking Limited - Limited company accounts 18.2 | 2019-11-09 | 31-03-2019 | £90,192 equity |