SCCI GROUP LIMITED
HEDGE END ENERGYPULSE LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 06089974
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016. The most likely internet sites of SCCI GROUP LIMITED are www.sccigroup.co.uk, and www.scci-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scci Group Limited is a Private Limited Company. The company registration number is 06089974. Scci Group Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Scci Group Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . DELLOW, Paul William is a Director of the company. FOGELMAN, David Jason is a Director of the company. HUTCHINGS, Louise Jane is a Director of the company. MACKENZIE SMITH, Hugo Duncan Thomas Torquil is a Director of the company. WICKINGS, Robert Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director JONES, Jacqueline has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DELLOW, Paul William
Appointed Date: 24 October 2007
51 years old

Director
FOGELMAN, David Jason
Appointed Date: 31 May 2007
55 years old

Director
HUTCHINGS, Louise Jane
Appointed Date: 15 October 2012
52 years old

Director
MACKENZIE SMITH, Hugo Duncan Thomas Torquil
Appointed Date: 07 February 2007
53 years old

Director
WICKINGS, Robert Charles
Appointed Date: 01 June 2007
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 07 February 2007

Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 07 February 2007

Director
JONES, Jacqueline
Resigned: 31 May 2008
Appointed Date: 24 October 2007
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

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

SCCI GROUP LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Mar 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,249.177

...
... and 47 more events
14 Apr 2007
Director resigned
14 Apr 2007
Registered office changed on 14/04/07 from: 16 churchill way, cardiff, CF10 2DX
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed
07 Feb 2007
Incorporation

SCCI GROUP LIMITED Charges

11 February 2011
Guarantee & debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…