Schako Limited (registration number 03256095) is a private limited company created on 1996-09-27. The firm is situated at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Changed on 1996-10-10, the previous name this enterprise used was Seltone Limited. Schako Limited operates SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name Schako Limited
Number 03256095
Date of Incorporation: 27th September 1996
End of financial year: 31 December
Address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Rosa M. (in the company from 02 October 1996), Rainer M. (appointment date: 02 October 1996), Paul J. (appointed on 02 October 1996). 2 secretaries are present as well: Iris J. (appointed on 07 February 2003), Paul J. (appointed on 10 March 2000). The official register indexes 1 person of significant control - Schako Holding Ag, a company which can be reached at P O Box 14164, CH-6000 Lucerne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,560,596 1,263,880 1,185,752 1,291,270 897,744 1,290,295 1,309,191
Total Assets Less Current Liabilities 757,632 588,808 702,675 968,846 667,692 968,643 804,714

People with significant control

Schako Holding Ag
6 April 2016
Address Matthofstrasse 8 P O Box 14164, Lucerne, CH-6000, Switzerland
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch-100.3.787.808-1/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 17th, July 2023 | accounts
Free Download (11 pages)

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