Company number 04100501
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address APEX SELF STORAGE, MANCHESTER ABATTOIR, RIVERPARK ROAD, MANCHESTER, ENGLAND, M40 2XP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Rosta House 144 Castle Street Edgeley SK3 9JH to Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP on 4 October 2016. The most likely internet sites of S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD. are www.scashippingconsultantsassociated.co.uk, and www.s-c-a-shipping-consultants-associated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. S C A Shipping Consultants Associated Ltd is a Private Limited Company.
The company registration number is 04100501. S C A Shipping Consultants Associated Ltd has been working since 27 October 2000.
The present status of the company is Active. The registered address of S C A Shipping Consultants Associated Ltd is Apex Self Storage Manchester Abattoir Riverpark Road Manchester England M40 2xp. . GEA MANAGEMENT LTD is a Secretary of the company. IGLESIAS MURIALDO, Carlos Alberto is a Director of the company. SIABA, Saty Diane is a Director of the company. Secretary JACOBS, David Anthony has been resigned. Secretary BURLINGTON SECRETARIES LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Secretary SILKFRAME COMPUTERS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDI, Gianni, Dr has been resigned. Director LAURO, Roberto has been resigned. Director PALMIERO, Giuseppe Vittori has been resigned. Director SARS, Jan Pieter Otto has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GEA MANAGEMENT LTD
Appointed Date: 10 April 2014
Resigned Directors
Secretary
BURLINGTON SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2006
Secretary
NEWCHAIN LIMITED
Resigned: 27 March 2001
Appointed Date: 27 October 2000
Secretary
SILKFRAME COMPUTERS LIMITED
Resigned: 01 December 2006
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
LANDI, Gianni, Dr
Resigned: 01 December 2011
Appointed Date: 26 July 2010
89 years old
Director
LAURO, Roberto
Resigned: 15 November 2006
Appointed Date: 27 November 2000
72 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 27 November 2000
Appointed Date: 27 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Persons With Significant Control
Mr Jacopo Landi
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD. Events
12 Dec 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Nov 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Registered office address changed from Rosta House 144 Castle Street Edgeley SK3 9JH to Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP on 4 October 2016
06 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
22 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
27 Oct 2000
Incorporation