THE SCOTTS COMPANY (MANUFACTURING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SCOTTS COMPANY (MANUFACTURING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SCOTTS COMPANY (MANUFACTURING) LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566745. The accounts status is FULL.
THE SCOTTS COMPANY (MANUFACTURING) LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566745. The accounts status is FULL.
THE SCOTTS COMPANY (MANUFACTURING) LIMITED - LONDON
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
20150 - Manufacture of fertilizers and nitrogen compounds
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-03-04 | CURRENT | ||
AIMEE DELUCA | Sep 1970 | American | Director | 2011-07-28 | CURRENT |
KELLY BERRY | Feb 1982 | American | Director | 2018-09-01 | CURRENT |
MRS SALLY JANE SHORTHOSE | Mar 1963 | Director | 1992-12-09 UNTIL 1994-12-31 | RESIGNED | |
BRIAN COLLETT | Jan 1943 | British | Secretary | 1995-01-17 UNTIL 1997-01-13 | RESIGNED |
DERRICK SMITH | Apr 1945 | British | Director | 1994-12-22 UNTIL 1995-12-07 | RESIGNED |
MR NICHOLAS GEORGE KIRKBRIDE | Sep 1959 | British | Director | 1999-06-25 UNTIL 2002-11-29 | RESIGNED |
MATTHEW REED | Jan 1963 | British | Director | 1999-06-25 UNTIL 2001-10-27 | RESIGNED |
STEPHEN MARK POWELL | Dec 1959 | Australian | Director | 1992-12-09 UNTIL 1994-12-31 | RESIGNED |
MR DALE G. O'DONNELL | Sep 1959 | American | Director | 2015-04-30 UNTIL 2017-11-10 | RESIGNED |
MR DOUGLAS LARSON | Apr 1970 | Canadian And French | Director | 2011-07-28 UNTIL 2015-04-08 | RESIGNED |
MR NEIL KENNETH RUST | Apr 1964 | British | Director | 2006-09-30 UNTIL 2011-04-21 | RESIGNED |
CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Director | RESIGNED | |
CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Secretary | RESIGNED | |
MRS SALLY JANE SHORTHOSE | Mar 1963 | Secretary | 1992-12-09 UNTIL 1994-12-31 | RESIGNED | |
DR JOHN WALKER | Apr 1940 | British | Secretary | 1994-12-31 UNTIL 1995-01-17 | RESIGNED |
CHRISTIANE WARD SCHMENK | Jun 1959 | Secretary | 1997-01-13 UNTIL 1998-01-30 | RESIGNED | |
CHARLES BERGER | May 1936 | American | Director | 1997-01-13 UNTIL 1999-05-11 | RESIGNED |
MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2002-11-29 UNTIL 2006-09-30 | RESIGNED |
ADRIANUS PETRUS VAN WINDEN | May 1962 | Dutch | Director | 2001-10-26 UNTIL 2006-09-30 | RESIGNED |
JOHN SHEPPARD WILSON | Feb 1944 | New Zealand | Director | 1993-09-06 UNTIL 1997-01-13 | RESIGNED |
ROBERT STOHLER | Oct 1941 | American | Director | 1997-01-13 UNTIL 1999-04-29 | RESIGNED |
JAMES HAGEDORN | Aug 1955 | Usa | Director | 1997-01-13 UNTIL 1999-05-12 | RESIGNED |
MR PHILLIP ANDREW JONES | Dec 1963 | British | Director | 2015-02-16 UNTIL 2018-09-01 | RESIGNED |
MALCOLM FRANCIS HUGHES | May 1947 | British | Director | 1994-12-22 UNTIL 1994-12-31 | RESIGNED |
MR JOHN MILNE GAITER | Sep 1939 | British | Director | 1992-12-09 UNTIL 1993-09-06 | RESIGNED |
PETER JOHN ELSDON | Jan 1955 | British | Director | 1999-06-25 UNTIL 2000-06-30 | RESIGNED |
MR ROLAND DEARING | Jul 1945 | British | Director | 1994-12-31 UNTIL 1999-04-15 | RESIGNED |
MR EDWARD CLAGGETT | Mar 1949 | American | Director | 1999-06-25 UNTIL 2011-07-28 | RESIGNED |
MR MARTIN NICHOLAS BREDDY | Sep 1961 | British | Director | 2006-09-30 UNTIL 2015-01-30 | RESIGNED |
DR ANTHONY JOHN BOURNE | May 1942 | British | Director | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-01-30 UNTIL 2010-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Scotts Miracle-Gro Company | 2019-08-30 | Marysville Ohio | Ownership of shares 75 to 100 percent | |
Scotts Company (Uk) Limited, The | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |