SCHADES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02365420
Status Liquidation
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Brittain Drive Codnor Gate Business Park Ripley Derbyshire DE5 3RZ to 15 Canada Square London E14 5GL on 26 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SCHADES HOLDINGS LIMITED are www.schadesholdings.co.uk, and www.schades-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Schades Holdings Limited is a Private Limited Company. The company registration number is 02365420. Schades Holdings Limited has been working since 23 March 1989. The present status of the company is Liquidation. The registered address of Schades Holdings Limited is 15 Canada Square London E14 5gl. . MATTHEWS, Stuart John is a Secretary of the company. HUGILL, Jack is a Director of the company. KIM, Sun Jong is a Director of the company. PARK, Jun Hee is a Director of the company. Secretary HAYNES, Emma Louise has been resigned. Secretary SHAW, Geoffrey has been resigned. Secretary SORENSON, Erling has been resigned. Director ANDERSEN, René Pedholt has been resigned. Director BREUM CHRISTENSEN, Kim has been resigned. Director CLARKE, Philip has been resigned. Director HENRIKSEN, Torben has been resigned. Director HUGILL, Jack Martin has been resigned. Director JESSEN, Laurids Anderson has been resigned. Director KAISER, Neils has been resigned. Director KOLDING, Kristian has been resigned. Director MOLLER, Peter has been resigned. Director NIELSEN, Lars Poppelgaard has been resigned. Director OSBORNE, John Anthony has been resigned. Director SCHMIDT, Jorgen Peter has been resigned. Director SORENSEN, Erling has been resigned. Director WILLIAMS, Robert Bowen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATTHEWS, Stuart John
Appointed Date: 31 May 2015
Director
HUGILL, Jack
Appointed Date: 01 January 2016
59 years old
Director
KIM, Sun Jong
Appointed Date: 13 February 2014
58 years old
Director
PARK, Jun Hee
Appointed Date: 31 May 2015
60 years old

Resigned Directors

Secretary
HAYNES, Emma Louise
Resigned: 23 October 2013
Appointed Date: 28 June 2002
Secretary
SHAW, Geoffrey
Resigned: 28 June 2002
Secretary
SORENSON, Erling
Resigned: 31 May 2015
Appointed Date: 23 October 2013
Director
ANDERSEN, René Pedholt
Resigned: 31 May 2015
Appointed Date: 13 February 2014
62 years old
Director
BREUM CHRISTENSEN, Kim
Resigned: 20 December 1993
Appointed Date: 24 November 1993
65 years old
Director
CLARKE, Philip
Resigned: 27 October 2000
Appointed Date: 01 September 1994
66 years old
Director
HENRIKSEN, Torben
Resigned: 13 May 1993
80 years old
Director
HUGILL, Jack Martin
Resigned: 29 March 2012
Appointed Date: 27 October 2000
59 years old
Director
JESSEN, Laurids Anderson
Resigned: 15 March 2001
Appointed Date: 26 May 1998
80 years old
Director
KAISER, Neils
Resigned: 24 November 1993
96 years old
Director
KOLDING, Kristian
Resigned: 26 May 1998
Appointed Date: 30 September 1994
77 years old
Director
MOLLER, Peter
Resigned: 31 May 2015
Appointed Date: 01 March 1999
66 years old
Director
NIELSEN, Lars Poppelgaard
Resigned: 01 August 1990
85 years old
Director
OSBORNE, John Anthony
Resigned: 01 January 2016
Appointed Date: 31 May 2015
66 years old
Director
SCHMIDT, Jorgen Peter
Resigned: 30 September 1994
Appointed Date: 20 December 1993
84 years old
Director
SORENSEN, Erling
Resigned: 13 February 2014
Appointed Date: 15 March 2001
70 years old
Director
WILLIAMS, Robert Bowen
Resigned: 28 February 1999
85 years old

SCHADES HOLDINGS LIMITED Events

26 Jan 2017
Registered office address changed from Brittain Drive Codnor Gate Business Park Ripley Derbyshire DE5 3RZ to 15 Canada Square London E14 5GL on 26 January 2017
25 Jan 2017
Declaration of solvency
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
06 Dec 2016
Statement by Directors
...
... and 100 more events
08 May 1989
Company name changed versaway LIMITED\certificate issued on 09/05/89
08 May 1989
Nc inc already adjusted
08 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1989
Incorporation

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