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SCHNEIDER FRANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schneider France Limited. The company was founded 19 years ago and was given the registration number 05250163. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCHNEIDER FRANCE LIMITED
Company Number:05250163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Cross Deep Gardens, Twickenham, England, TW1 4QZ

Director05 October 2004Active
29, Bell Common, Epping, CM16 4DY

Secretary05 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 October 2004Active
59, Lafone Street, London, Great Britain, SE1 2LX

Corporate Secretary27 June 2006Active
5 Wingmore Road, London, SE24 0AS

Director05 October 2004Active
7 Ardross Avenue, Northwood, HA6 3DS

Director14 August 2006Active
2 Branch Hill, Hampstead, London, NW3 7LT

Director14 August 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mr Paul A J Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:57 Cross Deep Gardens, Twickenham, England, TW1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-05Officers

Change person director company with change date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-02-19Address

Change registered office address company with date old address new address.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-01-31Officers

Termination secretary company with name.

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2013-01-31Officers

Termination director company with name.

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2012-10-26Accounts

Accounts with accounts type full.

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