Company information:
Schaeff Service Limited (No: 03046055)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIE ANN BECK ( DOB: Feb-1962 From: Dec-2021 )
Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974 From: Dec-2019 )
Current Secretary: SCOTT JONATHAN POSNER ( From: Dec-2019 )
Resigned Director: JOSEPH APUZZO ( DOB: Dec-1955 From: Jul-2002 To: Dec-2003 )
Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Jul-2006 To: Sep-2007 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Jul-2002 To: Dec-2019 )
Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952 From: Dec-2003 To: Dec-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1995 To: Jul-1995 )
Resigned Director: ANDREW JAMES O'MAHONY ( From: Jul-1995 To: Aug-1995 )
Resigned Director: COLIN ROBERTSON ( DOB: Jan-1965 From: Dec-2003 To: Apr-2007 )
Resigned Director: ALEXANDER SCHAEFF ( From: Aug-1995 To: Dec-2003 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Dec-2003 To: Mar-2013 )
Resigned Secretary: JOHN KENNETH BOARDMAN ( From: Jul-1995 To: Aug-1995 )
Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Jul-2002 To: Dec-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1995 To: Jul-1995 )
Resigned Secretary: ANNETE SCHAEFF ( From: Aug-1995 To: Dec-2003 )
Persons of Significant Control:
Terex Corporation, 2711 Centerville Road, Suite 400, Wilmington, De19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)