SOMERSCALES ASSET MANAGEMENT LIMITED
NORTH EAST LINCS SOMERSCALES HEAVY HAULAGE LIMITED MATCH AUTOMOTIVE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER
Company number 05339959
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Secretary's details changed for Nicola Somerscales on 25 August 2016; Director's details changed for John Somerscales on 24 August 2016. The most likely internet sites of SOMERSCALES ASSET MANAGEMENT LIMITED are www.somerscalesassetmanagement.co.uk, and www.somerscales-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerscales Asset Management Limited is a Private Limited Company. The company registration number is 05339959. Somerscales Asset Management Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Somerscales Asset Management Limited is 107 Cleethorpe Road Grimsby North East Lincs Dn31 3er. . SOMERSCALES, Nicola is a Secretary of the company. SOMERSCALES, John is a Director of the company. Secretary SOMERSCALES, Myra has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SOMERSCALES, John Fredrick has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SOMERSCALES, Nicola
Appointed Date: 26 July 2006
Director
SOMERSCALES, John
Appointed Date: 14 March 2006
58 years old

Resigned Directors

Secretary
SOMERSCALES, Myra
Resigned: 26 July 2006
Appointed Date: 14 March 2006
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 March 2006
Appointed Date: 24 January 2005
Director
SOMERSCALES, John Fredrick
Resigned: 26 July 2006
Appointed Date: 14 March 2006
88 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 14 March 2006
Appointed Date: 24 January 2005

Persons With Significant Control

Mr John Somerscales
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

SOMERSCALES ASSET MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Sep 2016
Secretary's details changed for Nicola Somerscales on 25 August 2016
23 Sep 2016
Director's details changed for John Somerscales on 24 August 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 478
...
... and 40 more events
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
28 Apr 2006
Registered office changed on 28/04/06 from: 35 firs avenue london N11 3NE
26 Apr 2006
Company name changed match automotive LIMITED\certificate issued on 26/04/06
24 Jan 2005
Incorporation

SOMERSCALES ASSET MANAGEMENT LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lancaster approach north killingholme t/no…

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