SCORPIO WORLDWIDE LIMITED
SCORPIO DISTRIBUTORS LIMITED

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Company number 03308665
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr John Baumgartner as a director on 6 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SCORPIO WORLDWIDE LIMITED are www.scorpioworldwide.co.uk, and www.scorpio-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Scorpio Worldwide Limited is a Private Limited Company. The company registration number is 03308665. Scorpio Worldwide Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Scorpio Worldwide Limited is 1 Vicarage Lane Stratford London E15 4hf. . COWIE, Ian is a Secretary of the company. BAUMGARTNER, John is a Director of the company. COWIE, Ian Stuart is a Director of the company. KENNEDY, Richard Clark is a Director of the company. MCGUIRE, Stuart is a Director of the company. Secretary CHURCH, Peter George has been resigned. Secretary CONNOR, John has been resigned. Secretary FREEMAN, Steven Harry has been resigned. Secretary POLLARD, Samantha Jayne has been resigned. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOR, John has been resigned. Director EDWARDS, John Alan has been resigned. Director EDWARDS, John Alan has been resigned. Director FREEMAN, Steven Harry has been resigned. Director FULLER, Martin Peter has been resigned. Director HEINEMANN, Gunnar has been resigned. Director HEUBEL, Nadine Katrin has been resigned. Director KENNEDY, Richard Clark 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. Director SPANGER, Kay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COWIE, Ian
Appointed Date: 21 October 2011
Director
BAUMGARTNER, John
Appointed Date: 06 May 2016
60 years old
Director
COWIE, Ian Stuart
Appointed Date: 01 March 2010
53 years old
Director
KENNEDY, Richard Clark
Appointed Date: 28 January 2010
72 years old
Director
MCGUIRE, Stuart
Appointed Date: 28 January 1997
54 years old

Resigned Directors

Secretary
CHURCH, Peter George
Resigned: 31 March 2002
Appointed Date: 08 June 2001
Secretary
CONNOR, John
Resigned: 08 June 2001
Appointed Date: 13 February 1998
Secretary
FREEMAN, Steven Harry
Resigned: 13 February 1998
Appointed Date: 28 January 1997
Secretary
POLLARD, Samantha Jayne
Resigned: 27 May 2011
Appointed Date: 01 July 2005
Secretary
SMITH, Grace Mclean
Resigned: 20 June 2005
Appointed Date: 01 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
CONNOR, John
Resigned: 08 June 2001
Appointed Date: 13 February 1998
63 years old
Director
EDWARDS, John Alan
Resigned: 23 November 2010
Appointed Date: 28 January 2010
67 years old
Director
EDWARDS, John Alan
Resigned: 28 January 2010
Appointed Date: 04 December 2009
67 years old
Director
FREEMAN, Steven Harry
Resigned: 07 January 2015
Appointed Date: 13 February 1998
67 years old
Director
FULLER, Martin Peter
Resigned: 30 April 2001
Appointed Date: 13 February 1998
64 years old
Director
HEINEMANN, Gunnar
Resigned: 01 February 2011
Appointed Date: 23 January 2009
74 years old
Director
HEUBEL, Nadine Katrin
Resigned: 14 April 2016
Appointed Date: 28 March 2012
49 years old
Director
KENNEDY, Richard Clark
Resigned: 28 January 2010
Appointed Date: 04 December 2009
72 years old
Director
MCGUIRE, Clifford Bruce
Resigned: 02 October 2007
Appointed Date: 05 March 2001
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: 01 March 2004
58 years old
Director
REPENNING, Thorsten
Resigned: 21 December 2011
Appointed Date: 02 October 2007
64 years old
Director
SPANGER, Kay
Resigned: 21 December 2011
Appointed Date: 02 October 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Heinemann Scorpio International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCORPIO WORLDWIDE LIMITED Events

20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 May 2016
Appointment of Mr John Baumgartner as a director on 6 May 2016
19 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Nadine Katrin Heubel as a director on 14 April 2016
05 Feb 2016
Director's details changed for Ian Stuart Cowie on 5 February 2016
...
... and 115 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
24 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997
Incorporation

SCORPIO WORLDWIDE LIMITED Charges

14 May 2013
Charge code 0330 8665 0007
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2005
Fixed and floating charge
Delivered: 18 April 2005
Status: Satisfied on 13 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 11 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Rent deposit deed
Delivered: 3 October 2000
Status: Satisfied on 18 September 2007
Persons entitled: Glynwed Pensions (1974) Limited and Glynwed Trustees (1970) Limitedas Trustees of the Glynwed Commingled Fund
Description: Deposit balance as defined in the rent deposit deed.
30 June 2000
Rent deposit deed
Delivered: 7 July 2000
Status: Satisfied on 17 May 2001
Persons entitled: Glynwed Pensions (1974) Limited
Description: The deposit balance as defined in the rent deposit deed.
29 September 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 9 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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