SCHAKO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03256095
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 101 . The most likely internet sites of SCHAKO LIMITED are www.schako.co.uk, and www.schako.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Schako Limited is a Private Limited Company. The company registration number is 03256095. Schako Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Schako Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . JONES, Iris Mary is a Secretary of the company. JONES, Paul Spencer Winter is a Secretary of the company. JONES, Paul Spencer Winter is a Director of the company. MAUTE, Rosa is a Director of the company. MULLER, Rainer is a Director of the company. Secretary JONES, Trevor Winter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Iris Mary
Appointed Date: 07 February 2003
Secretary
JONES, Paul Spencer Winter
Appointed Date: 10 March 2000
Director
JONES, Paul Spencer Winter
Appointed Date: 02 October 1996
55 years old
Director
MAUTE, Rosa
Appointed Date: 02 October 1996
81 years old
Director
MULLER, Rainer
Appointed Date: 02 October 1996
61 years old

Resigned Directors

Secretary
JONES, Trevor Winter
Resigned: 07 February 2003
Appointed Date: 02 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 October 1996
Appointed Date: 27 September 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Schako Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHAKO LIMITED Events

16 Nov 2016
Confirmation statement made on 27 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101
21 Aug 2015
Full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 101
...
... and 51 more events
11 Oct 1996
New director appointed
11 Oct 1996
New secretary appointed
09 Oct 1996
Company name changed seltone LIMITED\certificate issued on 10/10/96
08 Oct 1996
Registered office changed on 08/10/96 from: 120 east road london N1 6AA
27 Sep 1996
Incorporation

SCHAKO LIMITED Charges

14 December 2000
Rent deposit deed
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Richard Alexander Lawman and Patricia Ann Lawman
Description: All interest in the the account and the deposit balance.

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