SCHNEIDER FRANCE LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 05250163
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Paul a J Wright on 5 November 2015. The most likely internet sites of SCHNEIDER FRANCE LIMITED are www.schneiderfrance.co.uk, and www.schneider-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schneider France Limited is a Private Limited Company. The company registration number is 05250163. Schneider France Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Schneider France Limited is Britannia House 1 11 Glenthorne Road Hammersmith London W6 0lh. . WRIGHT, Paul A J is a Director of the company. Secretary YUSUF, Sudirman has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director LEWIN, Adam Peter has been resigned. Director MUNSTER, Ronny has been resigned. Director SCHNEIDER, Sonny David Williams has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WRIGHT, Paul A J
Appointed Date: 05 October 2004
64 years old

Resigned Directors

Secretary
YUSUF, Sudirman
Resigned: 27 June 2006
Appointed Date: 05 October 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 29 January 2013
Appointed Date: 27 June 2006
Director
LEWIN, Adam Peter
Resigned: 13 September 2005
Appointed Date: 05 October 2004
54 years old
Director
MUNSTER, Ronny
Resigned: 30 November 2011
Appointed Date: 14 August 2006
66 years old
Director
SCHNEIDER, Sonny David Williams
Resigned: 29 January 2013
Appointed Date: 14 August 2006
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Paul A J Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SCHNEIDER FRANCE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
05 Nov 2015
Director's details changed for Paul a J Wright on 5 November 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation

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