Company number 07746435
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of SCHNEIDER INTERNATIONAL LIMITED are www.schneiderinternational.co.uk, and www.schneider-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Schneider International Limited is a Private Limited Company.
The company registration number is 07746435. Schneider International Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Schneider International Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . LUCKY CHOICE BUSINESS LIMITED is a Secretary of the company. JIN, Yun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LUCKY CHOICE BUSINESS LIMITED
Appointed Date: 15 August 2014
Director
JIN, Yun
Appointed Date: 19 August 2011
45 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2014
Appointed Date: 19 August 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 August 2012
Appointed Date: 19 August 2011
Persons With Significant Control
Yun Jin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SCHNEIDER INTERNATIONAL LIMITED Events
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 6 more events
01 Sep 2012
Accounts for a dormant company made up to 31 August 2012
24 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
24 Aug 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
24 Aug 2012
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
19 Aug 2011
Incorporation