SCENESAFE LTD.
BURNHAM-ON-CROUCH FORENSIC SCIENCE SOLUTIONS LIMITED CHARCO 845 LIMITED

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Company number 04028076
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address MIDAS HOUSE BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000,003 ; Accounts for a small company made up to 31 October 2015; Accounts for a small company made up to 31 October 2014. The most likely internet sites of SCENESAFE LTD. are www.scenesafe.co.uk, and www.scenesafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Scenesafe Ltd is a Private Limited Company. The company registration number is 04028076. Scenesafe Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Scenesafe Ltd is Midas House Burnham Business Park Springfield Road Burnham On Crouch Essex Cm0 8te. . SMITH, Julie is a Secretary of the company. HOPSON, Michael is a Director of the company. WISEMAN, Stuart Richard is a Director of the company. Secretary AJOSE, Ayodele has been resigned. Secretary AJOSE, Ayodele has been resigned. Secretary AJOSE-PALMER, Oladunni Ayodele has been resigned. Secretary BICKNELL, Robert Clive has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ANTHONY, Roderick James has been resigned. Director FENDLEY, Alison Denise has been resigned. Director GRIFFITHS, William Reginald has been resigned. Director HEWITT-JONES, Richard has been resigned. Director HOWITT, Trevor Harry has been resigned. Director MATTHEWS, Brian Keith has been resigned. Director PUGH, Ann-Marie has been resigned. Director REVILL, Ian has been resigned. Director THOMPSON, Janet, Dr has been resigned. Director WERRETT, David John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SMITH, Julie
Appointed Date: 20 May 2013

Director
HOPSON, Michael
Appointed Date: 20 May 2013
57 years old

Director
WISEMAN, Stuart Richard
Appointed Date: 20 May 2013
55 years old

Resigned Directors

Secretary
AJOSE, Ayodele
Resigned: 30 September 2012
Appointed Date: 06 July 2012

Secretary
AJOSE, Ayodele
Resigned: 31 July 2002
Appointed Date: 11 December 2000

Secretary
AJOSE-PALMER, Oladunni Ayodele
Resigned: 06 July 2012
Appointed Date: 27 February 2004

Secretary
BICKNELL, Robert Clive
Resigned: 27 February 2004
Appointed Date: 01 August 2002

Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 06 July 2000

Director
ANTHONY, Roderick James
Resigned: 03 May 2006
Appointed Date: 11 December 2000
65 years old

Director
FENDLEY, Alison Denise
Resigned: 20 May 2013
Appointed Date: 06 July 2012
55 years old

Director
GRIFFITHS, William Reginald
Resigned: 20 November 2008
Appointed Date: 30 July 2007
72 years old

Director
HEWITT-JONES, Richard
Resigned: 30 September 2012
Appointed Date: 01 January 2010
59 years old

Director
HOWITT, Trevor Harry
Resigned: 30 July 2007
Appointed Date: 11 December 2000
78 years old

Director
MATTHEWS, Brian Keith
Resigned: 17 May 2013
Appointed Date: 06 July 2012
81 years old

Director
PUGH, Ann-Marie
Resigned: 20 May 2013
Appointed Date: 17 May 2013
55 years old

Director
REVILL, Ian
Resigned: 31 December 2009
Appointed Date: 19 November 2008
73 years old

Director
THOMPSON, Janet, Dr
Resigned: 18 October 2001
Appointed Date: 11 December 2000
84 years old

Director
WERRETT, David John
Resigned: 30 July 2007
Appointed Date: 11 December 2000
76 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 11 December 2000
Appointed Date: 06 July 2000

SCENESAFE LTD. Events

09 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,003

09 Mar 2016
Accounts for a small company made up to 31 October 2015
22 Jun 2015
Accounts for a small company made up to 31 October 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000,003

19 Jun 2014
Resignation of an auditor
...
... and 85 more events
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed
24 Aug 2000
Company name changed charco 845 LIMITED\certificate issued on 25/08/00
06 Jul 2000
Incorporation