SCHAFFNER LIMITED
WOKINGHAM SCHAFFNER EMC LIMITED

Hellopages » Berkshire » Wokingham » RG41 2PL

Company number 01817704
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 5 ASHVILLE WAY, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016. The most likely internet sites of SCHAFFNER LIMITED are www.schaffner.co.uk, and www.schaffner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schaffner Limited is a Private Limited Company. The company registration number is 01817704. Schaffner Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Schaffner Limited is 5 Ashville Way Molly Millars Lane Wokingham Berkshire Rg41 2pl. . LACHOWICZ, Ian Michael is a Secretary of the company. DIXON, Paul is a Director of the company. HERREN, Christian Nicolas is a Director of the company. LEDERMANN, Kurt is a Director of the company. Secretary COGSWELL, Alan Leslie has been resigned. Secretary DE BRION, Margaret has been resigned. Secretary FURNESS, Alan John has been resigned. Secretary KING, Brian James has been resigned. Director FURNESS, Alan John has been resigned. Director GRICHTING, Thomas has been resigned. Director HAGEMANN, Alexander has been resigned. Director LOWE, Michael Charles has been resigned. Director MUELLER, Richard has been resigned. Director OECHSLIN, Alex has been resigned. Director RILEY, David has been resigned. Director SCHMID, Johannes has been resigned. Director ZWAHLEN, Beat has been resigned. Director ZWICKY, Matthias has been resigned. Director ZWYSSIG, Martin Julius has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LACHOWICZ, Ian Michael
Appointed Date: 24 May 2004
Director
DIXON, Paul
Appointed Date: 01 March 2004
68 years old
Director
HERREN, Christian Nicolas
Appointed Date: 15 July 2016
49 years old
Director
LEDERMANN, Kurt
Appointed Date: 01 June 2008
57 years old

Resigned Directors

Secretary
COGSWELL, Alan Leslie
Resigned: 24 May 2004
Appointed Date: 20 May 1998
Secretary
DE BRION, Margaret
Resigned: 20 May 1998
Appointed Date: 19 December 1995
Secretary
FURNESS, Alan John
Resigned: 01 May 1995
Secretary
KING, Brian James
Resigned: 19 December 1995
Appointed Date: 01 May 1995
Director
FURNESS, Alan John
Resigned: 01 May 1995
90 years old
Director
GRICHTING, Thomas
Resigned: 30 June 2001
Appointed Date: 01 April 1999
73 years old
Director
HAGEMANN, Alexander
Resigned: 15 July 2016
Appointed Date: 01 March 2007
63 years old
Director
LOWE, Michael Charles
Resigned: 30 April 2005
82 years old
Director
MUELLER, Richard
Resigned: 29 November 2000
82 years old
Director
OECHSLIN, Alex
Resigned: 31 March 1999
91 years old
Director
RILEY, David
Resigned: 30 November 2005
Appointed Date: 01 October 2002
79 years old
Director
SCHMID, Johannes
Resigned: 27 November 2006
Appointed Date: 01 April 2005
68 years old
Director
ZWAHLEN, Beat
Resigned: 31 March 2003
Appointed Date: 29 November 2001
65 years old
Director
ZWICKY, Matthias
Resigned: 31 March 2005
Appointed Date: 29 November 2000
69 years old
Director
ZWYSSIG, Martin Julius
Resigned: 02 May 2008
Appointed Date: 01 April 2003
60 years old

Persons With Significant Control

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

SCHAFFNER LIMITED Events

08 Jan 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Jul 2016
Appointment of Mr Christian Nicolas Herren as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Alexander Hagemann as a director on 15 July 2016
09 May 2016
Statement by Directors
...
... and 109 more events
06 Sep 1988
Secretary resigned;new secretary appointed
07 Jul 1988
Return made up to 20/05/88; full list of members
14 Oct 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 18/05/87; full list of members
18 May 1984
Incorporation

SCHAFFNER LIMITED Charges

1 October 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: With full title guarantee the initial deposit, all…

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