SCHOELLER ARCA SYSTEMS HOLDING LIMITED
WINSFORD

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Company number 06408314
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address SCHOELLER ALIBERT ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCHOELLER ARCA SYSTEMS HOLDING LIMITED are www.schoellerarcasystemsholding.co.uk, and www.schoeller-arca-systems-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Schoeller Arca Systems Holding Limited is a Private Limited Company. The company registration number is 06408314. Schoeller Arca Systems Holding Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Schoeller Arca Systems Holding Limited is Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire Cw7 3ra. . DEGNAN, Ian Alan is a Director of the company. OLIYNIK, Danilo is a Director of the company. Secretary DE BOKX, Erik Adrianus Petrus has been resigned. Secretary LE BLANC, Egbertus Ijmert has been resigned. Secretary MULLER, Michiel has been resigned. Secretary THANS, Jonahannes Antonius has been resigned. Secretary VON PETER, Johann-Melchior has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKISTON, John has been resigned. Director DE BOKX, Erik Adrianus Petrus has been resigned. Director REICH, Tobias has been resigned. Director WOLFKAMP, Rene Paulus Maria has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEGNAN, Ian Alan
Appointed Date: 18 April 2016
60 years old
Director
OLIYNIK, Danilo
Appointed Date: 18 April 2016
67 years old

Resigned Directors

Secretary
DE BOKX, Erik Adrianus Petrus
Resigned: 01 October 2008
Appointed Date: 19 March 2008
Secretary
LE BLANC, Egbertus Ijmert
Resigned: 18 April 2016
Appointed Date: 20 November 2013
Secretary
MULLER, Michiel
Resigned: 20 November 2013
Appointed Date: 19 October 2009
Secretary
THANS, Jonahannes Antonius
Resigned: 19 October 2009
Appointed Date: 01 October 2008
Secretary
VON PETER, Johann-Melchior
Resigned: 19 March 2008
Appointed Date: 24 October 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
BLAKISTON, John
Resigned: 19 April 2016
Appointed Date: 23 September 2015
58 years old
Director
DE BOKX, Erik Adrianus Petrus
Resigned: 24 September 2015
Appointed Date: 01 October 2008
64 years old
Director
REICH, Tobias
Resigned: 19 March 2008
Appointed Date: 24 October 2007
50 years old
Director
WOLFKAMP, Rene Paulus Maria
Resigned: 01 October 2008
Appointed Date: 19 March 2008
66 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Jp Morgan Chase &Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOELLER ARCA SYSTEMS HOLDING LIMITED Events

01 Mar 2017
Confirmation statement made on 20 November 2016 with updates
13 Dec 2016
Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Memorandum and Articles of Association
20 Apr 2016
Termination of appointment of John Blakiston as a director on 19 April 2016
...
... and 57 more events
26 Oct 2007
New director appointed
26 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
26 Oct 2007
Secretary resigned
26 Oct 2007
Director resigned
24 Oct 2007
Incorporation

SCHOELLER ARCA SYSTEMS HOLDING LIMITED Charges

17 February 2016
Charge code 0640 8314 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Citibank, N.A. Acting Through Its London Branch as Security Trustee on Behalf of the Secured Parties
Description: Contains fixed charge…
17 February 2016
Charge code 0640 8314 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Citibank, N.A. (The "Security Trustee")
Description: Contains fixed charge…
18 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 2 February 2016
Persons entitled: Citibank, N.A. London Branch (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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