SCORPION EXHAUSTS LIMITED
CODNOR GATE BUSINESS PARK

Hellopages » Derbyshire » Amber Valley » DE5 3NW

Company number 02803997
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address UNIT 3, HIGH HOLBORN ROAD, CODNOR GATE BUSINESS PARK, RIPLEY DERBYSHIRE, DE5 3NW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Kathleen Holmes as a secretary on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCORPION EXHAUSTS LIMITED are www.scorpionexhausts.co.uk, and www.scorpion-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Scorpion Exhausts Limited is a Private Limited Company. The company registration number is 02803997. Scorpion Exhausts Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Scorpion Exhausts Limited is Unit 3 High Holborn Road Codnor Gate Business Park Ripley Derbyshire De5 3nw. . LEONARD, Shaun is a Director of the company. Secretary HOLMES, Ivan Kenneth has been resigned. Secretary HOLMES, Kathleen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLMES, Ivan Kenneth has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
LEONARD, Shaun
Appointed Date: 26 August 1993
59 years old

Resigned Directors

Secretary
HOLMES, Ivan Kenneth
Resigned: 23 May 1995
Appointed Date: 26 August 1993

Secretary
HOLMES, Kathleen
Resigned: 04 January 2017
Appointed Date: 23 May 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 March 1993

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 March 1993

Director
HOLMES, Ivan Kenneth
Resigned: 05 June 2014
Appointed Date: 26 August 1993
71 years old

Persons With Significant Control

Mr Shaun Leonard
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCORPION EXHAUSTS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Termination of appointment of Kathleen Holmes as a secretary on 4 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

22 Dec 2015
Secretary's details changed for Kathleen Holmes on 22 December 2015
...
... and 66 more events
08 Sep 1993
Registered office changed on 08/09/93 from: 5 holywell hill, st albans, hertfordshire, AL1 1EU

08 Sep 1993
Registered office changed on 08/09/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

13 Aug 1993
Company name changed wink engineering LIMITED\certificate issued on 16/08/93

13 Aug 1993
Company name changed\certificate issued on 13/08/93
26 Mar 1993
Incorporation

SCORPION EXHAUSTS LIMITED Charges

14 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 26 March 2005
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
2 February 1998
Mortgage debenture
Delivered: 10 February 1998
Status: Satisfied on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1993
Debenture
Delivered: 23 November 1993
Status: Satisfied on 3 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…