SCARBOROUGH UNITED GROUP LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
SCARBOROUGH UNITED GROUP LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
SCARBOROUGH UNITED GROUP LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCARBOROUGH UNITED GROUP LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCARBOROUGH UNITED GROUP LIMITED - SCARBOROUGH
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD UNITED GROUP LIMITED (until 07/01/2020)
SHEFFIELD UNITED GROUP LIMITED (until 07/01/2020)
SCARBOROUGH UNITED GROUP LIMITED (until 09/11/2017)
SCARBOROUGH LEISURE LIMITED (until 17/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-07-10 | CURRENT | ||
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2008-09-30 | CURRENT |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2016-04-11 | CURRENT |
ALAN BOON | Apr 1946 | British | Secretary | 2000-11-02 UNTIL 2000-12-15 | RESIGNED |
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-05-31 UNTIL 2007-07-10 | RESIGNED | ||
ELAINE JANE CROMWELL | Jan 1971 | Secretary | 2002-02-22 UNTIL 2003-09-08 | RESIGNED | |
GORDON ALEXANDER PAIRMAN | Oct 1949 | British | Secretary | 2000-12-15 UNTIL 2002-02-25 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED |
ALAN BOON | Apr 1946 | British | Director | 2000-11-02 UNTIL 2000-12-15 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-05-17 UNTIL 2005-05-31 | RESIGNED |
LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | 2000-12-15 UNTIL 2004-05-17 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 2002-02-22 UNTIL 2004-05-17 | RESIGNED |
MR JACOB BABADIYA OYEBOLA ESAN | Oct 1975 | Nigerian | Director | 2012-09-03 UNTIL 2013-08-12 | RESIGNED |
MR MATTHEW EDWARD BOON | Dec 1970 | British | Director | 2000-11-02 UNTIL 2000-12-15 | RESIGNED |
DUNCAN JOHN CAMPBELL | Oct 1955 | British | Director | 2002-02-22 UNTIL 2004-05-17 | RESIGNED |
ELAINE JANE CROMWELL | Jan 1971 | Director | 2002-03-29 UNTIL 2003-08-07 | RESIGNED | |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2004-05-17 UNTIL 2005-05-31 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-12-15 UNTIL 2002-09-19 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2003-09-08 UNTIL 2004-05-17 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-05-17 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esplanade Group (Scarborough) International Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |