SCIFIT LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4UB

Company number 05970624
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address QUEEN ADELAIDE, ELY, CAMBRIDGESHIRE, CB7 4UB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of SCIFIT LTD are www.scifit.co.uk, and www.scifit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Scifit Ltd is a Private Limited Company. The company registration number is 05970624. Scifit Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Scifit Ltd is Queen Adelaide Ely Cambridgeshire Cb7 4ub. . VAUGHN, Marsha Theresa is a Secretary of the company. DRICKEY, Steven Louis is a Director of the company. VAUGHN, Marsha Theresa is a Director of the company. ZELISKO, Judith Pistaki is a Director of the company. Secretary HAVIG, Adam has been resigned. Secretary KORNER, Bryan has been resigned. Secretary RANKINS, Loretta has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BORN, Lawrence has been resigned. Director PEARSON, Kenneth Stuart has been resigned. Director WRIGHT, Stephen Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VAUGHN, Marsha Theresa
Appointed Date: 08 July 2015

Director
DRICKEY, Steven Louis
Appointed Date: 08 July 2015
74 years old

Director
VAUGHN, Marsha Theresa
Appointed Date: 08 July 2015
74 years old

Director
ZELISKO, Judith Pistaki
Appointed Date: 08 July 2015
75 years old

Resigned Directors

Secretary
HAVIG, Adam
Resigned: 08 July 2015
Appointed Date: 13 October 2014

Secretary
KORNER, Bryan
Resigned: 12 October 2014
Appointed Date: 01 October 2009

Secretary
RANKINS, Loretta
Resigned: 01 October 2009
Appointed Date: 17 November 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Director
BORN, Lawrence
Resigned: 08 July 2015
Appointed Date: 17 November 2006
70 years old

Director
PEARSON, Kenneth Stuart
Resigned: 01 October 2009
Appointed Date: 17 November 2006
67 years old

Director
WRIGHT, Stephen Anthony
Resigned: 08 July 2015
Appointed Date: 01 October 2009
61 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Brunswick Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIFIT LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
14 Mar 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
14 Mar 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Queen Adelaide Ely Cambridgeshire CB7 4UB on 14 March 2016
...
... and 46 more events
29 Nov 2006
Accounting reference date shortened from 31/10/07 to 31/12/06
29 Nov 2006
New secretary appointed
29 Nov 2006
New director appointed
29 Nov 2006
New director appointed
18 Oct 2006
Incorporation

SCIFIT LTD Charges

10 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…