Company number 03621002
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SCARLET INTERNET LIMITED are www.scarletinternet.co.uk, and www.scarlet-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarlet Internet Limited is a Private Limited Company.
The company registration number is 03621002. Scarlet Internet Limited has been working since 24 August 1998.
The present status of the company is Active. The registered address of Scarlet Internet Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . RAINBIRD, Mark is a Secretary of the company. RAINBIRD, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKEW, Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAINBIRD, Keith has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
ASKEW, Duncan
Resigned: 01 September 2003
Appointed Date: 24 August 1998
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
RAINBIRD, Keith
Resigned: 18 November 2010
Appointed Date: 01 January 2000
82 years old
Persons With Significant Control
Mark Rainbird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duncan Askew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCARLET INTERNET LIMITED Events
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed;new director appointed
26 Aug 1998
New director appointed
24 Aug 1998
Incorporation