SCIQUIP LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 04253055
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCIQUIP LIMITED are www.sciquip.co.uk, and www.sciquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sciquip Limited is a Private Limited Company. The company registration number is 04253055. Sciquip Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Sciquip Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . FEARNE, Andrew is a Secretary of the company. BONER, Gerard is a Director of the company. BROOKSBANK, Deborah Joanne is a Director of the company. BROOKSBANK, Matthew Allen is a Director of the company. Secretary JANES, Philip Benjamin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
FEARNE, Andrew
Appointed Date: 31 March 2005
Director
BONER, Gerard
Appointed Date: 05 April 2005
64 years old
Director
BROOKSBANK, Deborah Joanne
Appointed Date: 02 September 2015
55 years old
Director
BROOKSBANK, Matthew Allen
Appointed Date: 31 August 2001
54 years old

Resigned Directors

Secretary
JANES, Philip Benjamin
Resigned: 31 March 2005
Appointed Date: 31 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2001
Appointed Date: 16 July 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Matthew Allen Brooksbank
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SCIQUIP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Appointment of Mrs Deborah Joanne Brooksbank as a director on 2 September 2015
10 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 50 more events
19 Sep 2001
Registered office changed on 19/09/01 from: brooklyn house brook street shepshed leicester leicestershire LE12 9RG
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
04 Sep 2001
Registered office changed on 04/09/01 from: 16 churchill way cardiff CF10 2DX
16 Jul 2001
Incorporation

SCIQUIP LIMITED Charges

15 May 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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