SCHOLL (INVESTMENTS) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 02707581
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SCHOLL (INVESTMENTS) LIMITED are www.schollinvestments.co.uk, and www.scholl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Scholl Investments Limited is a Private Limited Company. The company registration number is 02707581. Scholl Investments Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Scholl Investments Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GILBERT, John Frederick has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BISHOP, Michael John has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EATON, Andrew has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FRANCHINO, Neil Anthony has been resigned. Director GEORGE, Dieno has been resigned. Director GILBERT, John Frederick has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MARCHETTI, Charles Anthony has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STAMMERS, Judith Patricia has been resigned. Director STAMPER, Alan Charles has been resigned. Director WATTS, Garry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 December 1992
Appointed Date: 15 April 1992
Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
GILBERT, John Frederick
Resigned: 21 November 1996
Appointed Date: 04 December 1992
Secretary
HAYES, Duncan Maclean
Resigned: 05 September 1997
Appointed Date: 21 November 1996
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 March 1999
Secretary
LEE, Christopher Michael
Resigned: 01 March 1999
Appointed Date: 01 December 1997
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 December 1992
Appointed Date: 15 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 December 1992
Appointed Date: 15 April 1992
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BISHOP, Michael John
Resigned: 28 February 1999
Appointed Date: 21 November 1996
65 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 28 February 1999
73 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
EATON, Andrew
Resigned: 29 October 1998
Appointed Date: 05 January 1998
59 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
FRANCHINO, Neil Anthony
Resigned: 08 September 1995
Appointed Date: 04 December 1992
82 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 19 February 2001
69 years old
Director
GILBERT, John Frederick
Resigned: 21 November 1996
Appointed Date: 04 December 1992
88 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 November 2000
62 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MARCHETTI, Charles Anthony
Resigned: 06 January 1998
Appointed Date: 01 December 1997
74 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 29 October 1998
61 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
77 years old
Director
STAMMERS, Judith Patricia
Resigned: 26 November 1996
Appointed Date: 04 September 1995
73 years old
Director
STAMPER, Alan Charles
Resigned: 29 October 1998
Appointed Date: 19 January 1998
70 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old

Persons With Significant Control

Scholl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOLL (INVESTMENTS) LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 143 more events
07 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1993
Director resigned;new director appointed
21 Dec 1992
Company name changed alnery no. 1217 LIMITED\certificate issued on 22/12/92
18 Dec 1992
Ad 15/12/92--------- £ si 98@1=98 £ ic 2/100
15 Apr 1992
Incorporation

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