SCHOLLE IPN UK LTD.
GATESHEAD SCHOLLE EUROPE LIMITED SERVICEVOTE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE10 8YG

Company number 03467709
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address UNIT 12A FOLLINGSBY CLOSE, FOLLINGSBY PARK, WARDLEY, GATESHEAD, TYNE AND WEAR, NE10 8YG
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Thomas John Bickford as a director on 1 November 2016; Resolutions RES13 ‐ Section 175, company business 31/10/2016 ; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of SCHOLLE IPN UK LTD. are www.scholleipnuk.co.uk, and www.scholle-ipn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Dunston Rail Station is 4.9 miles; to Seaburn Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 6.3 miles; to Cramlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scholle Ipn Uk Ltd is a Private Limited Company. The company registration number is 03467709. Scholle Ipn Uk Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Scholle Ipn Uk Ltd is Unit 12a Follingsby Close Follingsby Park Wardley Gateshead Tyne and Wear Ne10 8yg. . BUHRE, Tim is a Director of the company. SMIT, Erik Albert is a Director of the company. Secretary BEENDERS, Pascal Hendrikus Mathis Hubertus has been resigned. Secretary BELL, Martin has been resigned. Secretary MOORE, Jack has been resigned. Secretary OPPENHUIZEN, Anton Jan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BICKFORD, Thomas John, Director has been resigned. Director EDWARDS, Michael has been resigned. Director GIANNESCHI, Leon Paul has been resigned. Director GIANNESCHI, Leon Paul, Dr has been resigned. Director OOSTROM, Cornelis Johannes Maria has been resigned. Director SCHOLLE, William John has been resigned. Director WALLER, Simon John, Director has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
BUHRE, Tim
Appointed Date: 19 January 2016
49 years old
Director
SMIT, Erik Albert
Appointed Date: 19 January 2016
63 years old

Resigned Directors

Secretary
BEENDERS, Pascal Hendrikus Mathis Hubertus
Resigned: 19 January 2016
Appointed Date: 01 October 2014
Secretary
BELL, Martin
Resigned: 14 November 2013
Appointed Date: 11 September 2003
Secretary
MOORE, Jack
Resigned: 19 January 2016
Appointed Date: 01 May 2014
Secretary
OPPENHUIZEN, Anton Jan
Resigned: 01 October 2014
Appointed Date: 01 June 2011
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 December 1997
Appointed Date: 18 November 1997
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 August 2007
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 17 December 1997
Director
BICKFORD, Thomas John, Director
Resigned: 01 November 2016
Appointed Date: 14 November 2013
71 years old
Director
EDWARDS, Michael
Resigned: 13 November 2013
Appointed Date: 01 August 2009
60 years old
Director
GIANNESCHI, Leon Paul
Resigned: 19 January 2016
Appointed Date: 04 February 2013
74 years old
Director
GIANNESCHI, Leon Paul, Dr
Resigned: 11 September 2003
Appointed Date: 08 January 1998
74 years old
Director
OOSTROM, Cornelis Johannes Maria
Resigned: 15 September 2009
Appointed Date: 11 September 2003
61 years old
Director
SCHOLLE, William John
Resigned: 21 December 2012
Appointed Date: 17 December 1997
78 years old
Director
WALLER, Simon John, Director
Resigned: 19 January 2016
Appointed Date: 14 November 2013
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 December 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Scholle Ipn Corporation
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

SCHOLLE IPN UK LTD. Events

30 Jan 2017
Termination of appointment of Thomas John Bickford as a director on 1 November 2016
27 Jan 2017
Resolutions
  • RES13 ‐ Section 175, company business 31/10/2016
25 Jan 2017
Confirmation statement made on 18 November 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Company name changed scholle europe LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
...
... and 95 more events
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Company name changed servicevote LIMITED\certificate issued on 17/12/97
18 Nov 1997
Incorporation

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