SCANCEM ENERGY AND RECOVERY LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SCANCEM ENERGY AND RECOVERY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SCANCEM ENERGY AND RECOVERY LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03568680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCANCEM ENERGY AND RECOVERY LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03568680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCANCEM ENERGY AND RECOVERY LIMITED - MAIDENHEAD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-13 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-16 | CURRENT |
JOHANNES BERNARDUS JONGENOTTER | May 1952 | Dutch | Director | 2000-08-21 UNTIL 2000-12-20 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-18 UNTIL 1998-05-27 | RESIGNED | ||
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
IONA MARGARET MANDER | Sep 1960 | Secretary | 1998-05-27 UNTIL 2008-06-13 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1998-05-18 UNTIL 1998-05-27 | RESIGNED | ||
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
BO INGVAR WILLERSTROM | May 1947 | Swedish | Director | 1998-05-27 UNTIL 2007-06-28 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-16 | RESIGNED |
BJARNE THORLEIF SCHMIDT | Feb 1945 | Norweigian | Director | 1998-09-03 UNTIL 2000-08-21 | RESIGNED |
MR PETER WILLIAM WELLER | Jul 1948 | British | Director | 1998-05-27 UNTIL 2007-02-28 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
CHRISTIAN HUBERT SIMON JEAN MEYERS | Oct 1947 | Belgain | Director | 2000-11-29 UNTIL 2000-12-20 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-13 UNTIL 2010-03-31 | RESIGNED |
BO EWART GORAN JACOBSSON | Mar 1951 | Swedish | Director | 1998-05-27 UNTIL 2000-05-31 | RESIGNED |
DR BERND HAEGERMANN | Jul 1956 | German | Director | 1999-12-01 UNTIL 2000-12-20 | RESIGNED |
JAN OLOF GANGE | Dec 1960 | Swedish | Director | 2000-11-29 UNTIL 2000-12-20 | RESIGNED |
LARS KRISTIAN GRONDAHL | Aug 1955 | Norwegian | Director | 1998-09-03 UNTIL 1999-12-01 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
MR IAN LEONARD FLAVELL | Jul 1955 | British | Director | 2000-12-20 UNTIL 2008-06-13 | RESIGNED |
HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | 1998-05-27 UNTIL 2000-12-20 | RESIGNED |
ERIK HANS GORAN ERICSSON | Oct 1943 | Swedish | Director | 1998-05-27 UNTIL 2000-12-20 | RESIGNED |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2007-02-28 UNTIL 2008-06-13 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
HENRIK ANDENAES | Sep 1950 | Norwegian | Director | 1998-05-27 UNTIL 1998-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castle Cement Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |