SCANDINAVIAN LOG CABINS DIRECT LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JY
Company number 04982890
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Edward Barber as a director on 1 November 2016. The most likely internet sites of SCANDINAVIAN LOG CABINS DIRECT LIMITED are www.scandinavianlogcabinsdirect.co.uk, and www.scandinavian-log-cabins-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scandinavian Log Cabins Direct Limited is a Private Limited Company. The company registration number is 04982890. Scandinavian Log Cabins Direct Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Scandinavian Log Cabins Direct Limited is 34 New House 67 68 Hatton Garden London Ec1n 8jy. . BARBER, Mark Spencer is a Director of the company. Secretary NYKVIST, Anette Maria has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARBER, Edward has been resigned. Director JENNINGS, Derek Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BARBER, Mark Spencer
Appointed Date: 02 December 2003
67 years old

Resigned Directors

Secretary
NYKVIST, Anette Maria
Resigned: 19 April 2011
Appointed Date: 02 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BARBER, Edward
Resigned: 01 November 2016
Appointed Date: 29 March 2016
38 years old
Director
JENNINGS, Derek Charles
Resigned: 17 April 2011
Appointed Date: 13 June 2006
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr John Smith
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of shares – 75% or more

SCANDINAVIAN LOG CABINS DIRECT LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Nov 2016
Termination of appointment of Edward Barber as a director on 1 November 2016
11 May 2016
Total exemption full accounts made up to 31 December 2015
06 May 2016
Appointment of Edward Barber as a director on 29 March 2016
...
... and 36 more events
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

SCANDINAVIAN LOG CABINS DIRECT LIMITED Charges

24 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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