SCM GROUP (UK) LIMITED
LONDON SCM GB LIMITED SCM GB (1992) LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 02718660
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 ; Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016; Termination of appointment of Paolo Colabucci as a director on 31 October 2015. The most likely internet sites of SCM GROUP (UK) LIMITED are www.scmgroupuk.co.uk, and www.scm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scm Group Uk Limited is a Private Limited Company. The company registration number is 02718660. Scm Group Uk Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Scm Group Uk Limited is The Broadgate Tower 7th Floor 20 Primrose Street London Ec2a 2ew. . SMITH, Paul Lewis is a Secretary of the company. DECOL, Gabriele is a Director of the company. MORRI, Massimo is a Director of the company. PAZZAGLIA, Fabrizio is a Director of the company. Secretary FENN, Lynnett has been resigned. Secretary OWEN, Dilwyn Keith has been resigned. Secretary RALHAN, Sanjiv has been resigned. Secretary SMITH, Paul Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Arthur Errol Antony has been resigned. Director BEER, Marcus Harold John Rodney has been resigned. Director BRANDI, Marco Gilberto has been resigned. Director BRANDI, Nevio has been resigned. Director BROWN, Ian Stuart has been resigned. Director COLABUCCI, Paolo has been resigned. Director KING, Michael Harry has been resigned. Director OWEN, Dilwyn Keith has been resigned. Director RONDONI, Marco Fabio has been resigned. Director SBRACCIA, Lino has been resigned. Director URBANI, Gianlorenzo has been resigned. Director ZANINI, Gabriele has been resigned. Director ZAVATTA, Margo Andrea has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Paul Lewis
Appointed Date: 01 September 2015
Director
DECOL, Gabriele
Appointed Date: 01 January 2008
62 years old
Director
MORRI, Massimo
Appointed Date: 23 May 2011
57 years old
Director
PAZZAGLIA, Fabrizio
Appointed Date: 25 February 2016
58 years old

Resigned Directors

Secretary
FENN, Lynnett
Resigned: 04 September 2015
Appointed Date: 13 August 2014
Secretary
OWEN, Dilwyn Keith
Resigned: 05 August 2002
Appointed Date: 29 May 1992
Secretary
RALHAN, Sanjiv
Resigned: 30 October 2009
Appointed Date: 05 August 2002
Secretary
SMITH, Paul Lewis
Resigned: 13 August 2014
Appointed Date: 02 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1993
Appointed Date: 29 May 1992
Director
BARNARD, Arthur Errol Antony
Resigned: 03 June 1998
Appointed Date: 02 September 1996
79 years old
Director
BEER, Marcus Harold John Rodney
Resigned: 08 September 1994
Appointed Date: 01 June 1992
87 years old
Director
BRANDI, Marco Gilberto
Resigned: 01 April 2013
Appointed Date: 23 May 2011
66 years old
Director
BRANDI, Nevio
Resigned: 28 February 2009
Appointed Date: 01 September 1996
77 years old
Director
BROWN, Ian Stuart
Resigned: 12 June 2007
Appointed Date: 25 February 1998
68 years old
Director
COLABUCCI, Paolo
Resigned: 31 October 2015
Appointed Date: 01 April 2013
60 years old
Director
KING, Michael Harry
Resigned: 30 June 2008
Appointed Date: 29 May 1992
77 years old
Director
OWEN, Dilwyn Keith
Resigned: 05 August 2002
Appointed Date: 01 June 1992
77 years old
Director
RONDONI, Marco Fabio
Resigned: 14 September 1999
Appointed Date: 03 November 1997
62 years old
Director
SBRACCIA, Lino
Resigned: 20 May 2011
Appointed Date: 01 June 1992
71 years old
Director
URBANI, Gianlorenzo
Resigned: 01 September 1996
Appointed Date: 01 June 1992
86 years old
Director
ZANINI, Gabriele
Resigned: 03 November 1997
Appointed Date: 13 April 1994
83 years old
Director
ZAVATTA, Margo Andrea
Resigned: 20 May 2011
Appointed Date: 02 August 2010
60 years old

SCM GROUP (UK) LIMITED Events

28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
28 Jun 2016
Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016
28 Jun 2016
Termination of appointment of Paolo Colabucci as a director on 31 October 2015
09 Mar 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Paul Lewis Smith as a secretary on 1 September 2015
...
... and 98 more events
10 Jun 1992
New director appointed
10 Jun 1992
New secretary appointed;new director appointed
10 Jun 1992
Accounting reference date notified as 31/12
05 Jun 1992
Secretary resigned
29 May 1992
Incorporation

SCM GROUP (UK) LIMITED Charges

30 October 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of martin close…
29 September 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Charge of deposit
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £450,000 credited to account…
22 June 1992
Mortgage debenture
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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