SCOMAC PROPERTY SERVICES LTD
STAFFORDSHIRE UNITECH INVESTMENTS LTD. SCOMAC EXPRESS LIMITED SCOMAC NUGENTS LIMITED ORION PACKAGING MACHINERY LIMITED UNITECH WASHERS & MATERIAL HANDLING SYSTEMS LTD EUROEAGLE LTD

Hellopages » Staffordshire » Lichfield » WS7 0AU
Company number 04260822
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT RD, BURNTWOOD, STAFFORDSHIRE, WS7 0AU
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SCOMAC PROPERTY SERVICES LTD are www.scomacpropertyservices.co.uk, and www.scomac-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Scomac Property Services Ltd is a Private Limited Company. The company registration number is 04260822. Scomac Property Services Ltd has been working since 27 July 2001. The present status of the company is Active. The registered address of Scomac Property Services Ltd is Unitech House Prospect Rd Burntwood Staffordshire Ws7 0au. . STREET, Mark Anthony James is a Secretary of the company. IMLAH, Alexander Menzies is a Director of the company. STREET, Mark Anthony James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IMLAH, Mandy has been resigned. Director SAHAJPAL, Gurcharan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 06 August 2001
Director
IMLAH, Alexander Menzies
Appointed Date: 20 October 2002
61 years old
Director
STREET, Mark Anthony James
Appointed Date: 06 August 2001
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2001
Appointed Date: 27 July 2001
Director
IMLAH, Mandy
Resigned: 20 July 2016
Appointed Date: 06 August 2001
63 years old
Director
SAHAJPAL, Gurcharan
Resigned: 01 August 2010
Appointed Date: 01 August 2010
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Unitech Industries Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SCOMAC PROPERTY SERVICES LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
08 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
29 Jul 2016
Termination of appointment of Mandy Imlah as a director on 20 July 2016
...
... and 46 more events
16 Aug 2001
Company name changed euroeagle LTD\certificate issued on 16/08/01
03 Aug 2001
Registered office changed on 03/08/01 from: 39A leicester road salford M7 4AS
03 Aug 2001
Secretary resigned
03 Aug 2001
Director resigned
27 Jul 2001
Incorporation

SCOMAC PROPERTY SERVICES LTD Charges

14 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 29 July 2016
Persons entitled: Scomac Catering Equipment Limited (The Funder)
Description: Fixed and floating charge over the undertaking and all…
26 March 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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