Company number 01036910
Status Active
Incorporation Date 4 January 1972
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 010369100003, created on 18 March 2016. The most likely internet sites of SCANTRON INDUSTRIAL PRODUCTS LIMITED are www.scantronindustrialproducts.co.uk, and www.scantron-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scantron Industrial Products Limited is a Private Limited Company.
The company registration number is 01036910. Scantron Industrial Products Limited has been working since 04 January 1972.
The present status of the company is Active. The registered address of Scantron Industrial Products Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LINDSTRAND, Lars Henrik is a Director of the company. Director MILLER, John Donald has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Lars Henrik Lindstrand
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SCANTRON INDUSTRIAL PRODUCTS LIMITED Events
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Registration of charge 010369100003, created on 18 March 2016
23 Mar 2016
Satisfaction of charge 2 in full
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 81 more events
24 Aug 1988
Secretary resigned;new secretary appointed
22 Jan 1987
Full accounts made up to 30 April 1986
22 Jan 1987
Return made up to 03/12/86; full list of members
04 Jan 1972
Certificate of incorporation
18 March 2016
Charge code 0103 6910 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied
on 23 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Satisfied
on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…