Company number 05642349
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016; Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016. The most likely internet sites of SCA FULL FILEMENT LIMITED are www.scafullfilement.co.uk, and www.sca-full-filement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sca Full Filement Limited is a Private Limited Company.
The company registration number is 05642349. Sca Full Filement Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Sca Full Filement Limited is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . AUMANN, Christian is a Director of the company. AUMANN, Peter is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. Director IDS INTERNATIONAL DIRECTOR SERVICE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 07 December 2005
Appointed Date: 01 December 2005
Secretary
B & B SECRETARIES LIMITED
Resigned: 21 September 2015
Appointed Date: 21 July 2009
Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 21 July 2009
Appointed Date: 01 December 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 December 2005
Appointed Date: 01 December 2005
Director
IDS INTERNATIONAL DIRECTOR SERVICE LTD
Resigned: 01 December 2008
Appointed Date: 01 December 2005
SCA FULL FILEMENT LIMITED Events
13 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
15 Nov 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016
15 Nov 2016
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016
31 Oct 2016
CBO1 - cross border merger notice
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 34 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
01 Dec 2005
Incorporation