SCORPIO TRAVEL RETAIL SALES LIMITED
SCORPIO DOMESTIC SALES LIMITED

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Company number 05260874
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Steven Harry Freeman as a director on 10 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SCORPIO TRAVEL RETAIL SALES LIMITED are www.scorpiotravelretailsales.co.uk, and www.scorpio-travel-retail-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Scorpio Travel Retail Sales Limited is a Private Limited Company. The company registration number is 05260874. Scorpio Travel Retail Sales Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Scorpio Travel Retail Sales 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
COWIE, Ian
Appointed Date: 21 October 2011
Director
IRION, Peter
Appointed Date: 15 December 2011
55 years old
Director
MCGUIRE, Stuart
Appointed Date: 11 November 2004
54 years old
Director
SPANGER, Kay
Appointed Date: 02 October 2007
67 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: 10 November 2016
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
85 years old
Director
NEUSSER, Christoph
Resigned: 23 January 2009
Appointed Date: 02 October 2007
61 years old
Director
POLLARD, Samantha Jayne
Resigned: 27 May 2011
Appointed Date: 11 November 2004
58 years old
Director
REPENNING, Thorsten
Resigned: 15 October 2011
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: Has significant influence or control
Heinemann Scorpio International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCORPIO TRAVEL RETAIL SALES LIMITED Events

24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Nov 2016
Termination of appointment of Steven Harry Freeman as a director on 10 November 2016
25 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Secretary's details changed for Mr Ian Cowie on 5 February 2016
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
...
... and 52 more events
26 Nov 2004
New director appointed
26 Nov 2004
New director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
15 Oct 2004
Incorporation

SCORPIO TRAVEL RETAIL SALES LIMITED Charges

6 April 2005
Fixed and floating charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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