Company number 03950779
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address UNIT 5 CASTON INDUSTRIAL ESTATE, SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of SCANDIA LIMITED are www.scandia.co.uk, and www.scandia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Scandia Limited is a Private Limited Company.
The company registration number is 03950779. Scandia Limited has been working since 17 March 2000.
The present status of the company is Active. The registered address of Scandia Limited is Unit 5 Caston Industrial Estate Salhouse Road Norwich Norfolk Nr7 9aq. . THOMPSON, Nigel is a Secretary of the company. THOMPSON, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Jonathan Ross has been resigned. Director LEFEVRE, Leigh Stewart has been resigned. Director READ, Jonathon Michael has been resigned. Director SZAJ, Christopher Kevin has been resigned. Director TOPPING, Raymond Michael has been resigned. Director WILEY, Paul Alfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
WILEY, Paul Alfred
Resigned: 17 October 2014
Appointed Date: 01 February 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Persons With Significant Control
Mr Nigel Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SCANDIA LIMITED Events
04 May 2017
Confirmation statement made on 17 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 2 in full
22 Apr 2016
Satisfaction of charge 3 in full
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 56 more events
18 Apr 2000
Director resigned
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New secretary appointed;new director appointed
17 Mar 2000
Incorporation
16 March 2016
Charge code 0395 0779 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 April 2009
All assets debenture
Delivered: 15 April 2009
Status: Satisfied
on 22 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied
on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied
on 15 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…