Company number 04167379
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of SCHON & SCHON LIMITED are www.schonschon.co.uk, and www.schon-schon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Schon Schon Limited is a Private Limited Company.
The company registration number is 04167379. Schon Schon Limited has been working since 23 February 2001.
The present status of the company is Active. The registered address of Schon Schon Limited is 5 Beaumont Gate Shenley Hill Radlett Herts Wd7 7ar. . SCHON, Nicholas Peter is a Secretary of the company. SCHON, Nicholas Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SCHON, Patricia Mary has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Persons With Significant Control
Mr Nicholas Peter Schon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SCHON & SCHON LIMITED Events
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Termination of appointment of Patricia Mary Schon as a director on 27 December 2015
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
03 Apr 2001
Registered office changed on 03/04/01 from: 12-14 saint marys street newport shropshire TF10 7AB
03 Apr 2001
New secretary appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
23 Feb 2001
Incorporation