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Scholle IPN UK LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
  • Company Details
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Company Details
  • Business Name
    Scholle IPN UK LTD.
  • Address
    ******************
  • SIC Codes
    22220
  • SIC Description
    Manufacture of plastic packing goods
  • Company Number
    03467709
  • Listing UID
    137637
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Location
  • Scholle I P N UK LTD, Follingsby Close, Gateshead, NE10 8YG

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Geolocation Details
  • Latitude
    54.939834
  • Longitude
    -1.519011
  • Easting
    430913.0
  • Northing
    560680.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL279694
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 11, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MILLINGER, Monika
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: C/O Sig Combibloc Limited, 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF, United Kingdom
    BEENDERS, Pascal Hendrikus Mathis Hubertus
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 12a, Follingsby Close, Follingsby Park, Wardley, Gateshead, Tyne And Wear, NE10 8YG
    Resigned On: January 19, 2016
    BELL, Martin
    Appointed On: September 11, 2003
    Occupation: N/A
    Role: secretary
    Address: 19520, Jamboree Road, Suite 250, Irvine, Ca 92612, Usa
    Resigned On: November 14, 2013
    MOORE, Jack
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 12a, Follingsby Close, Follingsby Park, Wardley, Gateshead, Tyne And Wear, NE10 8YG
    Resigned On: January 19, 2016
    OPPENHUIZEN, Anton Jan
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Minervum 7081, Breda, Nl-4817 Zk, The Netherlands, Netherlands
    Resigned On: October 1, 2014
    JL NOMINEES TWO LIMITED
    Appointed On: November 18, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: December 17, 1997
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, England
    Resigned On: June 1, 2011
    WB COMPANY SECRETARIES LIMITED
    Appointed On: December 17, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
    Resigned On: August 1, 2007
    BICKFORD, Thomas John, Director
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: 200, West North Avenue, Northlake, Illinois, 60164, United States
    Resigned On: February 11, 2019
    BICKFORD, Thomas John, Director
    Appointed On: November 14, 2013
    Occupation: N/A
    Role: director
    Address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
    Resigned On: November 1, 2016
    BUHRE, Tim
    Appointed On: January 19, 2016
    Occupation: N/A
    Role: director
    Address: Heieinde, 15, 5047 Sx Tilburg, Netherlands
    Resigned On: October 1, 2017
    CARMELI, Eliaho
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: 200 W. North Ave, Northlake, Illinois, 60164, United States
    Resigned On: October 1, 2017
    DE WEERT, Rob Jozef Lambertus
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: C/O Sig Combibloc Limited, 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF, United Kingdom
    Resigned On: November 13, 2023
    EDWARDS, Michael
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: Minurvum 7081, 4817 Zk, Breda, The Netherlands, Netherlands
    Resigned On: November 13, 2013
    GIANNESCHI, Leon Paul, Mr.
    Appointed On: February 4, 2013
    Occupation: N/A
    Role: director
    Address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
    Resigned On: January 19, 2016
    GIANNESCHI, Leon Paul, Dr
    Appointed On: January 8, 1998
    Occupation: N/A
    Role: director
    Address: 24 Myrona Avenue, Glen Osmond, South Australia, 5084, Australia
    Resigned On: September 11, 2003
    MOOI, Wouter
    Appointed On: February 11, 2019
    Occupation: N/A
    Role: director
    Address: 15, Heieinde 15, Tilburg, 5047 SX, Netherlands
    Resigned On: May 1, 2020
    MOONEN, Jasper, Director
    Appointed On: July 10, 2018
    Occupation: N/A
    Role: director
    Address: 15, Heieinde, Tilburg, 5047SX, Netherlands
    Resigned On: June 1, 2022
    OOSTROM, Cornelis Johannes Maria
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: Heieinde, 15, 5047 Sx, Tilburg, Netherlands
    Resigned On: October 1, 2017
    OOSTROM, Cornelis Johannes Maria
    Appointed On: September 11, 2003
    Occupation: N/A
    Role: director
    Address: Moerbeihof 1, Berqshenhoek, 2661 Lv, Holland
    Resigned On: September 15, 2009
    SCHOLLE, William John
    Appointed On: December 17, 1997
    Occupation: N/A
    Role: director
    Address: 19520, Jamboree Road, Suite 250, Irvine, Ca 92612, Usa
    Resigned On: December 21, 2012
    SMIT, Erik Albert
    Appointed On: January 19, 2016
    Occupation: N/A
    Role: director
    Address: Heieinde, 15, 5047, Sx Tilburg, Netherlands
    Resigned On: December 31, 2016
    TROUSDALE, Jerry
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: 200 W. North Ave, Northlake, Illinois, 60164, United States
    Resigned On: January 31, 2023
    WALLER, Simon John, Director
    Appointed On: November 14, 2013
    Occupation: N/A
    Role: director
    Address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
    Resigned On: January 19, 2016
    JL NOMINEES ONE LIMITED
    Appointed On: November 18, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: December 17, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    SCHOLLE IPN UK LTD.
    Company Number
    03467709
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 18, 2025
    Next Due
    December 2, 2026
    Next Made Up To
    November 18, 2026
    Overdue
    No
    Date Of Creation
    November 18, 1997
    ETag
    c793d078b986354e46a4b8455df1e4f310dc683d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 18, 2015
    Previous Company Names
    Ceased On
    February 17, 2016
    Effective From
    December 17, 1997
    Name
    SCHOLLE EUROPE LIMITED
    Ceased On
    December 17, 1997
    Effective From
    November 18, 1997
    Name
    SERVICEVOTE LIMITED
    Registered Office Address
    Address Line 1
    C/O Sig Combibloc Limited, 3 Earl's Court Fifth Avenue Business Park
    Address Line 2
    Team Valley Trading Estate
    country
    United Kingdom
    Locality
    Gateshead
    Post Code
    NE11 0HF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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