SCHNEIDER TRADING ASSOCIATES LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Dissolved
- Private Limited Company
- Company No. 03692131
- Last Updated: 30 Jun 2021
Company Profile
SCHNEIDER TRADING ASSOCIATES LIMITED was incorporated on Tuesday, January 5, 1999 as a Private Limited Company with registered address in WALTHAMSTOW. SCHNEIDER TRADING ASSOCIATES LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months and 19 days.
| Name | SCHNEIDER TRADING ASSOCIATES LIMITED |
|---|---|
| Company number | 03692131 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Jeffrey Lovell Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Nicholls Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Simon Quait Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Arthur Riddle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Matthew Edward Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
significant influence or control
|
| Miss Leanne Victoria Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Sonny David Williams Schneider Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Giuliano Franco Arrigo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Schneider Holdings London Limited 110 Bishopsgate, EC2N 4AY |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 April 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SCHNEIDER TRADING ASSOCIATES LIMITED | 05 Jan 1999 |