SCALE DISTRIBUTION LTD
LIVERPOOL SCALE GROUP LIMITED

Hellopages » Merseyside » Liverpool » L5 9SR

Company number 04019294
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address REGENCY HOUSE REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 May 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,350,000 . The most likely internet sites of SCALE DISTRIBUTION LTD are www.scaledistribution.co.uk, and www.scale-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scale Distribution Ltd is a Private Limited Company. The company registration number is 04019294. Scale Distribution Ltd has been working since 21 June 2000. The present status of the company is Active. The registered address of Scale Distribution Ltd is Regency House Regent Road Kirkdale Liverpool Merseyside L5 9sr. . DAY, Paul Edmund is a Secretary of the company. DAY, David Alan is a Director of the company. Secretary ROBERTS, Graham Paul has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DAY, David Alan has been resigned. Director EDDINGTON, Malcolm Ian has been resigned. Director GILMOUR, John Grant has been resigned. Director HERRING, Matthew Andrew has been resigned. Director LEWNOWSKI, Oskar Paul has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director RIGBY, Philip has been resigned. Director ROZENAUERS, Peter Martin has been resigned. Director TEFOGLOU, Harilampos has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DAY, Paul Edmund
Appointed Date: 11 October 2007

Director
DAY, David Alan
Appointed Date: 01 October 2010
72 years old

Resigned Directors

Secretary
ROBERTS, Graham Paul
Resigned: 08 October 2007
Appointed Date: 21 June 2000

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Nominee Director
AVIS, Christine Susan
Resigned: 21 June 2000
Appointed Date: 21 June 2000
61 years old

Director
DAY, David Alan
Resigned: 03 December 2007
Appointed Date: 21 June 2000
71 years old

Director
EDDINGTON, Malcolm Ian
Resigned: 24 May 2016
Appointed Date: 26 March 2013
53 years old

Director
GILMOUR, John Grant
Resigned: 05 September 2013
Appointed Date: 16 July 2012
55 years old

Director
HERRING, Matthew Andrew
Resigned: 26 March 2013
Appointed Date: 16 July 2012
62 years old

Director
LEWNOWSKI, Oskar Paul
Resigned: 26 February 2016
Appointed Date: 09 November 2013
60 years old

Director
PLEWMAN, Paul Christian
Resigned: 24 May 2016
Appointed Date: 16 July 2012
52 years old

Director
RIGBY, Philip
Resigned: 16 July 2012
Appointed Date: 08 December 2007
72 years old

Director
ROZENAUERS, Peter Martin
Resigned: 26 February 2016
Appointed Date: 09 November 2013
62 years old

Director
TEFOGLOU, Harilampos
Resigned: 05 September 2013
Appointed Date: 16 July 2012
60 years old

SCALE DISTRIBUTION LTD Events

13 Sep 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,350,000

29 Jun 2016
Termination of appointment of Paul Christian Plewman as a director on 24 May 2016
29 Jun 2016
Termination of appointment of Malcolm Ian Eddington as a director on 24 May 2016
...
... and 62 more events
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
23 Jun 2000
New director appointed
23 Jun 2000
New secretary appointed
21 Jun 2000
Incorporation