SCAFFOLDING (GREAT BRITAIN) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00638260
Status Active
Incorporation Date 29 September 1959
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SCAFFOLDING (GREAT BRITAIN) LIMITED are www.scaffoldinggreatbritain.co.uk, and www.scaffolding-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scaffolding Great Britain Limited is a Private Limited Company. The company registration number is 00638260. Scaffolding Great Britain Limited has been working since 29 September 1959. The present status of the company is Active. The registered address of Scaffolding Great Britain Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MACDONALD, Janet Ann has been resigned. Secretary NAPIER, Graham Charles has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director MACDONALD, Alexander James has been resigned. Director MANSELL, Kenneth Leslie has been resigned. Director NAPIER, Graham Charles has been resigned. Director O'KELLY, Paul Brian has been resigned. Director SCULL, Andrew James has been resigned. Director SWEENEY, John Joseph has been resigned. Director YAPP, Stephen has been resigned. Director MOWLEM SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 19 March 2015

Director
COOPER, Stephen Richard
Appointed Date: 10 June 2014
58 years old

Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 18 September 2000
67 years old

Resigned Directors

Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001

Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001

Secretary
MACDONALD, Janet Ann
Resigned: 19 March 2015
Appointed Date: 04 June 2003

Secretary
NAPIER, Graham Charles
Resigned: 26 October 1993

Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 30 September 2000

Secretary
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997

Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 26 October 1993

Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old

Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 30 September 2000
79 years old

Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old

Director
MACDONALD, Alexander James
Resigned: 10 June 2014
Appointed Date: 10 December 2010
70 years old

Director
MANSELL, Kenneth Leslie
Resigned: 30 June 2000
82 years old

Director
NAPIER, Graham Charles
Resigned: 26 October 1993
92 years old

Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 10 December 2010
67 years old

Director
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
69 years old

Director
SWEENEY, John Joseph
Resigned: 01 July 2014
Appointed Date: 03 October 2011
73 years old

Director
YAPP, Stephen
Resigned: 30 September 2000
Appointed Date: 30 June 2000
68 years old

Director
MOWLEM SECRETARIAT LIMITED
Resigned: 01 November 1997
Appointed Date: 26 October 1993

Persons With Significant Control

Mr Stephen Richard Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sgb Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCAFFOLDING (GREAT BRITAIN) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Appointment of Mr Graham Richard Smith as a secretary on 19 March 2015
...
... and 106 more events
22 Sep 1986
Accounting reference date extended from 27/09 to 31/12

15 May 1986
Accounts for a dormant company made up to 28 September 1985

15 May 1986
Return made up to 24/10/85; full list of members

29 Sep 1959
Incorporation
29 Sep 1959
Certificate of incorporation