SC(ESOP) LIMITED
SHIREBROOK DUNLOP SLAZENGER (ESOP) LIMITED DE FACTO 646 LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 03408468
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of SC(ESOP) LIMITED are www.scesop.co.uk, and www.sc-esop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Esop Limited is a Private Limited Company. The company registration number is 03408468. Sc Esop Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Sc Esop Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, David Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director PARNELL, Philip John has been resigned. Director RONNIE, Christopher has been resigned. Director SIMPSON, Brian Charles has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


sc(esop) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 01 August 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 24 July 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 22 August 2005
59 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 01 August 1997
81 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 22 August 2005
75 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 30 June 2004
63 years old
Director
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 01 August 1997
92 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 August 1997
Appointed Date: 24 July 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 24 July 1997

SC(ESOP) LIMITED Events

21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 86 more events
22 Oct 1997
New director appointed
22 Oct 1997
New director appointed
11 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997
Company name changed de facto 646 LIMITED\certificate issued on 31/07/97
24 Jul 1997
Incorporation

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