SCOOTERMART OK CARE CENTRE BERKSHIRE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1JG

Company number 04159948
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address UNIT18/19 MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1JG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 250 . The most likely internet sites of SCOOTERMART OK CARE CENTRE BERKSHIRE LIMITED are www.scootermartokcarecentreberkshire.co.uk, and www.scootermart-ok-care-centre-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scootermart Ok Care Centre Berkshire Limited is a Private Limited Company. The company registration number is 04159948. Scootermart Ok Care Centre Berkshire Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Scootermart Ok Care Centre Berkshire Limited is Unit18 19 Market Street Bracknell Berkshire Rg12 1jg. . PALMER, Rosaleen Marie is a Secretary of the company. PALMER, Mark William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PALMER, Rosaleen Marie
Appointed Date: 14 February 2001
Director
PALMER, Mark William
Appointed Date: 14 February 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Ms Juliette Erica Harding
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOOTERMART OK CARE CENTRE BERKSHIRE LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 250
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 250
...
... and 36 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2001
Incorporation

SCOOTERMART OK CARE CENTRE BERKSHIRE LIMITED Charges

25 July 2001
Debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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