SCARPA (UK) LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE27 0QF
Company number 02995182
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL ESTATE, WALLSEND, NEWCASTLE UPON TYNE, NE27 0QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Stephen David Roberts on 27 February 2017; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCARPA (UK) LIMITED are www.scarpauk.co.uk, and www.scarpa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarpa Uk Limited is a Private Limited Company. The company registration number is 02995182. Scarpa Uk Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Scarpa Uk Limited is Unit 5 New York Way New York Industrial Estate Wallsend Newcastle Upon Tyne Ne27 0qf. . MCBRIDE, Spencer is a Secretary of the company. ROBERTS, Stephen David is a Director of the company. Secretary GORDON, Jonathan Richard has been resigned. Secretary KERR, Jacqueline Adele has been resigned. Secretary MURPHY, Rosemary has been resigned. Secretary STEVENSON, Rosemary has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRUNTON, Mark John has been resigned. Director HORGAN, David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Spencer
Appointed Date: 11 October 2013

Director
ROBERTS, Stephen David
Appointed Date: 24 September 2007
53 years old

Resigned Directors

Secretary
GORDON, Jonathan Richard
Resigned: 11 November 2008

Secretary
KERR, Jacqueline Adele
Resigned: 26 July 1995
Appointed Date: 25 November 1994

Secretary
MURPHY, Rosemary
Resigned: 11 October 2013
Appointed Date: 11 November 2008

Secretary
STEVENSON, Rosemary
Resigned: 11 October 2013
Appointed Date: 24 September 2007

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Director
BRUNTON, Mark John
Resigned: 26 July 1995
Appointed Date: 25 November 1994
61 years old

Director
HORGAN, David
Resigned: 02 September 2014
78 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mr Steve Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SCARPA (UK) LIMITED Events

27 Feb 2017
Director's details changed for Mr Stephen David Roberts on 27 February 2017
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

...
... and 65 more events
23 Mar 1995
Company name changed the mountain boot company limite d\certificate issued on 24/03/95
24 Feb 1995
Secretary resigned;new secretary appointed

24 Feb 1995
Director resigned;new director appointed

24 Feb 1995
Registered office changed on 24/02/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

25 Nov 1994
Incorporation

SCARPA (UK) LIMITED Charges

29 January 2010
Guarantee & debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…