HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED
SCORPIO INTERNATIONAL HOLDINGS LIMITED

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Company number 05261470
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Mr Ian Cowie on 5 February 2016. The most likely internet sites of HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED are www.heinemannscorpiointernationalholdings.co.uk, and www.heinemann-scorpio-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Heinemann Scorpio International Holdings Limited is a Private Limited Company. The company registration number is 05261470. Heinemann Scorpio International Holdings Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Heinemann Scorpio International Holdings Limited is 1 Vicarage Lane Stratford London E15 4hf. . COWIE, Ian is a Secretary of the company. IRION, Peter is a Director of the company. MCGUIRE, Stuart is a Director of the company. SPANGER, Kay is a Director of the company. Secretary POLLARD, Samantha Jayne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FREEMAN, Steven Harry has been resigned. Director HEINEMANN, Gunnar has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCGUIRE, Clifford Bruce has been resigned. Director NEUSSER, Christoph has been resigned. Director POLLARD, Samantha Jayne has been resigned. Director REPENNING, Thorsten has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWIE, Ian
Appointed Date: 21 October 2011
Director
IRION, Peter
Appointed Date: 01 February 2011
55 years old
Director
MCGUIRE, Stuart
Appointed Date: 11 November 2004
54 years old
Director
SPANGER, Kay
Appointed Date: 02 October 2007
66 years old

Resigned Directors

Secretary
POLLARD, Samantha Jayne
Resigned: 27 May 2011
Appointed Date: 11 November 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 2004
Appointed Date: 15 October 2004
Director
FREEMAN, Steven Harry
Resigned: 04 December 2009
Appointed Date: 11 November 2004
67 years old
Director
HEINEMANN, Gunnar
Resigned: 01 February 2011
Appointed Date: 23 January 2009
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 2004
Appointed Date: 15 October 2004
Director
MCGUIRE, Clifford Bruce
Resigned: 02 October 2007
Appointed Date: 11 November 2004
84 years old
Director
NEUSSER, Christoph
Resigned: 06 February 2008
Appointed Date: 02 October 2007
61 years old
Director
POLLARD, Samantha Jayne
Resigned: 04 December 2009
Appointed Date: 11 November 2004
58 years old
Director
REPENNING, Thorsten
Resigned: 04 December 2009
Appointed Date: 02 October 2007
64 years old

Persons With Significant Control

Stuart Mcguire
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
19 May 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Secretary's details changed for Mr Ian Cowie on 5 February 2016
17 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,337
11 Jun 2015
Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 1,337
...
... and 54 more events
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
15 Oct 2004
Incorporation

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