Company number 06019374
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of SCHEMESMASTER LIMITED are www.schemesmaster.co.uk, and www.schemesmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Schemesmaster Limited is a Private Limited Company.
The company registration number is 06019374. Schemesmaster Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Schemesmaster Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . FARGE, Rosalin is a Secretary of the company. FARGE, Kenneth John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Kenneth John Farge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rosalin Farge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHEMESMASTER LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 16 more events
12 Jan 2007
Registered office changed on 12/01/07 from: unit 4 hadleigh business centre 351 london road - hadleigh benfleet essex SS7 2BT
12 Jan 2007
Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
05 Dec 2006
Incorporation