SCEPTER (U.K.) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 02365065
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, TW4 6AP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCEPTER (U.K.) LIMITED are www.scepteruk.co.uk, and www.scepter-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Scepter U K Limited is a Private Limited Company. The company registration number is 02365065. Scepter U K Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Scepter U K Limited is 21 Hinton Avenue Hounslow Tw4 6ap. . MASCARENHAS, Ives Luis Xavier is a Secretary of the company. ADAMS, Peter is a Director of the company. FARIA, Wenceslaus is a Director of the company. MASCARENHAS, Ives Luis Xavier is a Director of the company. Director PHILLIPS, Jane Claire has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MASCARENHAS, Ives Luis Xavier
Director
ADAMS, Peter

80 years old
Director
FARIA, Wenceslaus
Appointed Date: 08 May 1993
70 years old
Director
MASCARENHAS, Ives Luis Xavier

79 years old

Resigned Directors

Director
PHILLIPS, Jane Claire
Resigned: 15 March 2005
Appointed Date: 08 May 1993
64 years old

Persons With Significant Control

Mr Ives Luis Xavier Mascarenhas
Notified on: 23 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCEPTER (U.K.) LIMITED Events

03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 110
03 Mar 2015
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
...
... and 67 more events
25 May 1989
New director appointed
25 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1989
Registered office changed on 25/05/89 from: 50 old street london EC1V 9AQ
08 May 1989
Company name changed sceptrelore services LIMITED\certificate issued on 09/05/89
23 Mar 1989
Incorporation

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