SCS INSTALLATIONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 02848499
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SCS INSTALLATIONS LIMITED are www.scsinstallations.co.uk, and www.scs-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Scs Installations Limited is a Private Limited Company. The company registration number is 02848499. Scs Installations Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Scs Installations Limited is Brunel House George Street Gloucester Gl1 1bz. . PINNELL, Martyn Bernard is a Secretary of the company. PINNELL, Andrew is a Director of the company. PINNELL, Gillian Beryl is a Director of the company. PINNELL, Martyn Bernard is a Director of the company. PINNELL, Rachel is a Director of the company. PINNELL, Thomas Martyn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOOD, Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SELLWOOD, Angus has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PINNELL, Martyn Bernard
Appointed Date: 27 August 1993
Director
PINNELL, Andrew
Appointed Date: 08 August 2011
41 years old
Director
PINNELL, Gillian Beryl
Appointed Date: 27 August 1993
66 years old
Director
PINNELL, Martyn Bernard
Appointed Date: 27 August 1993
69 years old
Director
PINNELL, Rachel
Appointed Date: 18 September 2014
35 years old
Director
PINNELL, Thomas Martyn
Appointed Date: 08 August 2011
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
HOOD, Martin
Resigned: 07 April 2003
Appointed Date: 06 October 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 27 August 1993
Director
SELLWOOD, Angus
Resigned: 22 March 2010
Appointed Date: 12 July 2007
58 years old

Persons With Significant Control

Mr Andrew Pinnell
Notified on: 13 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Pinnell
Notified on: 13 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Martyn Pinnell
Notified on: 13 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCS INSTALLATIONS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 30 November 2016
13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 30 November 2014
...
... and 49 more events
20 Oct 1993
Accounting reference date notified as 30/11
20 Oct 1993
New director appointed
03 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1993
Registered office changed on 03/09/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
27 Aug 1993
Incorporation

SCS INSTALLATIONS LIMITED Charges

19 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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