THE SCL GROUP (LONDON) LIMITED
MALDON

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Company number 03742130
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address SUITE 5 BALTIC HOUSE, BALTIC HOUSE STATION ROAD, MALDON, ESSEX, CM9 4LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of THE SCL GROUP (LONDON) LIMITED are www.thesclgrouplondon.co.uk, and www.the-scl-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Scl Group London Limited is a Private Limited Company. The company registration number is 03742130. The Scl Group London Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of The Scl Group London Limited is Suite 5 Baltic House Baltic House Station Road Maldon Essex Cm9 4lq. . CLATWORTHY, Gary is a Secretary of the company. ALABASTER, Robert William is a Director of the company. CLATWORTHY, Gary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLATWORTHY, Cheryl has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HULL, James Kirton has been resigned. Director PARKER, Lee Keith has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLATWORTHY, Gary
Appointed Date: 27 May 2002
Director
ALABASTER, Robert William
Appointed Date: 01 May 2002
55 years old
Director
CLATWORTHY, Gary
Appointed Date: 26 March 1999
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Secretary
CLATWORTHY, Cheryl
Resigned: 27 May 2002
Appointed Date: 26 March 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
HULL, James Kirton
Resigned: 02 February 2010
Appointed Date: 11 May 2007
76 years old
Director
PARKER, Lee Keith
Resigned: 29 February 2008
Appointed Date: 20 October 2006
50 years old

Persons With Significant Control

Mr Gary Clatworthy
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Alabaster
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SCL GROUP (LONDON) LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 58 more events
16 Apr 1999
Registered office changed on 16/04/99 from: 47/49 green lane northwood middlesex HA6 3AE
16 Apr 1999
New director appointed
10 Apr 1999
Secretary resigned
10 Apr 1999
Director resigned
26 Mar 1999
Incorporation

THE SCL GROUP (LONDON) LIMITED Charges

4 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Floating charge (all assets)
Delivered: 29 November 2007
Status: Satisfied on 3 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 October 2000
Fixed charge on purchased debts which fail to vest
Delivered: 1 November 2000
Status: Satisfied on 3 February 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
15 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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