SCARCROFT INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SCARCROFT INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
SCARCROFT INVESTMENTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798178. The accounts status is FULL.
SCARCROFT INVESTMENTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798178. The accounts status is FULL.
SCARCROFT INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BISHOP FLEMING LLP
BRISTOL
BS1 4NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2012-06-29 | CURRENT |
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2016-07-01 | CURRENT |
| PHILIP BRYAN MORGAN | Oct 1943 | British | Director | 1993-07-01 UNTIL 1993-10-01 | RESIGNED |
| MS SUSAN MARGARET JOHANSSON | Jun 1951 | British | Secretary | 1997-11-28 UNTIL 1998-07-29 | RESIGNED |
| MR GLENN WILLIAM CHAPMAN | Secretary | 2017-01-01 UNTIL 2019-03-01 | RESIGNED | ||
| SARAH MARIE DAVENPORT CHRISTIE | Oct 1968 | British | Secretary | 1998-07-29 UNTIL 2001-10-31 | RESIGNED |
| SARAH MARIE DAVENPORT CHRISTIE | Oct 1968 | British | Secretary | 1995-06-30 UNTIL 1997-11-28 | RESIGNED |
| MR MARTIN DONALD COLLINSON | British | Secretary | 1993-03-10 UNTIL 1993-10-14 | RESIGNED | |
| JUDITH MARY DEEBANK | Secretary | 1993-10-14 UNTIL 1994-06-16 | RESIGNED | ||
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | Secretary | 1994-06-16 UNTIL 1995-06-30 | RESIGNED | |
| MR JASON ANTHONY KEENE | British | Secretary | 2001-09-19 UNTIL 2016-12-31 | RESIGNED | |
| MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | RESIGNED |
| MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2012-12-31 UNTIL 2015-05-31 | RESIGNED |
| MR JASON ANTHONY KEENE | British | Director | 2005-08-12 UNTIL 2012-06-29 | RESIGNED | |
| KEVIN MILES | Jun 1955 | British | Director | 2007-01-02 UNTIL 2011-10-31 | RESIGNED |
| IAN WADSWORTH | Oct 1958 | British | Director | 1996-10-07 UNTIL 1996-10-14 | RESIGNED |
| ALAN SMITH | Jun 1961 | British | Director | 2002-09-06 UNTIL 2005-08-12 | RESIGNED |
| MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-04-03 UNTIL 2002-09-24 | RESIGNED |
| MRS CHANTAL BENEDICTE FORREST | Jan 1961 | English,French | Director | 2000-10-13 UNTIL 2000-11-06 | RESIGNED |
| DR. BRIAN MORRISON COUNT | Feb 1951 | British | Director | 2001-04-03 UNTIL 2003-09-01 | RESIGNED |
| ANDREW JAMES DUFF | Apr 1959 | British | Director | 2003-10-09 UNTIL 2008-10-01 | RESIGNED |
| MR ANDREW GERARD DONNELLY | Aug 1955 | British | Director | 1997-12-15 UNTIL 2001-06-29 | RESIGNED |
| ROGER DICKINSON | Dec 1946 | Director | 1993-03-10 UNTIL 2001-06-04 | RESIGNED | |
| MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2012-06-29 UNTIL 2012-12-31 | RESIGNED |
| ANTHONY WILLIAM JOHN COLEMAN | May 1949 | British | Director | 1993-10-01 UNTIL 1997-12-31 | RESIGNED |
| JOHN MALCOLM CHATWIN | Jul 1945 | British | Director | 1996-08-12 UNTIL 1997-12-31 | RESIGNED |
| PHILLIP ANDREW BROWN | Mar 1948 | British | Director | 1996-10-07 UNTIL 1996-10-14 | RESIGNED |
| MICHAEL BOWDEN | Feb 1960 | British | Director | 2005-08-12 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Npower Yorkshire Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |