SCANDIA HUS MANUFACTURING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 04558349
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 49-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SCANDIA HUS MANUFACTURING LIMITED are www.scandiahusmanufacturing.co.uk, and www.scandia-hus-manufacturing.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and two months. Scandia Hus Manufacturing Limited is a Private Limited Company. The company registration number is 04558349. Scandia Hus Manufacturing Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Scandia Hus Manufacturing Limited is C O Cole Marie Partners Limited Priory House 49 51 High Street Reigate Surrey Rh2 9ae. The company`s financial liabilities are £343.95k. It is £82.74k against last year. The cash in hand is £113.25k. It is £-329.3k against last year. And the total assets are £2818.2k, which is £515.59k against last year. DAWSON, Margaret is a Secretary of the company. DAWSON, Peter Ronald is a Director of the company. Secretary BAKER, Gerard Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Allen Robert has been resigned. Director WATTS, Terence Roy has been resigned. Director WESTLEY, Gunnel Birgitta has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


scandia hus manufacturing Key Finiance

LIABILITIES £343.95k
+31%
CASH £113.25k
-75%
TOTAL ASSETS £2818.2k
+22%
All Financial Figures

Current Directors

Secretary
DAWSON, Margaret
Appointed Date: 18 August 2014

Director
DAWSON, Peter Ronald
Appointed Date: 09 October 2002
67 years old

Resigned Directors

Secretary
BAKER, Gerard Martin
Resigned: 18 August 2014
Appointed Date: 09 October 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
35 years old

Director
DAWSON, Allen Robert
Resigned: 31 May 2008
Appointed Date: 09 October 2002
63 years old

Director
WATTS, Terence Roy
Resigned: 28 March 2013
Appointed Date: 09 October 2002
79 years old

Director
WESTLEY, Gunnel Birgitta
Resigned: 28 March 2013
Appointed Date: 09 October 2002
80 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Peter Ronald Dawson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Scandia Hus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANDIA HUS MANUFACTURING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jan 2016
Full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120

02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
09 Oct 2002
Incorporation

SCANDIA HUS MANUFACTURING LIMITED Charges

21 November 2013
Charge code 0455 8349 0004
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Peter Ronald Dawson and Derek John Dawson
Description: Land at 90 berechurch hall road colchester essex t/n…
11 May 2009
Guarantee & debenture
Delivered: 19 May 2009
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90,Berechurch hall road colchester essex ,. by way of fixed…