ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
SCARBOROUGH STEELAND HOLDINGS LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 07185501
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED are www.esplanadegroupscarboroughinternational.co.uk, and www.esplanade-group-scarborough-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Group Scarborough International Limited is a Private Limited Company. The company registration number is 07185501. Esplanade Group Scarborough International Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Esplanade Group Scarborough International Limited is Europa House 20 Esplanade Scarborough Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Kevin Charles is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director DI CIACCA, Cesidio Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2010
Director
MCCABE, Kevin Charles
Appointed Date: 25 April 2014
77 years old
Director
MCCABE, Scott Richard
Appointed Date: 25 April 2014
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 11 July 2012
47 years old
Director
TUTTON, Jeremy John
Appointed Date: 25 April 2014
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 10 March 2010
71 years old

Persons With Significant Control

Scarborough Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
15 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 23,550,004
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 19 more events
21 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
07 Dec 2011
Accounts for a dormant company made up to 31 March 2011
17 Nov 2011
Appointment of Esplanade Director Limited as a director
22 Mar 2011
Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010
Incorporation

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