SCALA AGENTUREN (UK) LIMITED
BIRMINGHAM NON STOP MARKETING LIMITED

Hellopages » West Midlands » Solihull » B37 7WY

Company number 03503072
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 6110 KNIGHTS COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7WY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Frans Burgman as a director on 3 January 2017; Appointment of Mr Cornelius Vlasbloom as a director on 3 January 2017. The most likely internet sites of SCALA AGENTUREN (UK) LIMITED are www.scalaagenturenuk.co.uk, and www.scala-agenturen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Scala Agenturen Uk Limited is a Private Limited Company. The company registration number is 03503072. Scala Agenturen Uk Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Scala Agenturen Uk Limited is 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7wy. . GORE, Clive Anthony is a Secretary of the company. VLASBLOOM, Cornelius is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary LIMM, Sylvia Jacqueline Ann has been resigned. Secretary PILFOLD, Hilary has been resigned. Secretary YATES, John Graham Stanley has been resigned. Director BURGMAN, Frans has been resigned. Nominee Director BUTLER, Mark has been resigned. Director GORE, Clive Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GORE, Clive Anthony
Appointed Date: 01 March 2005
Director
VLASBLOOM, Cornelius
Appointed Date: 03 January 2017
58 years old

Resigned Directors

Nominee Secretary
HEANUE, Ashlynn
Resigned: 17 July 1998
Appointed Date: 03 February 1998
Secretary
LIMM, Sylvia Jacqueline Ann
Resigned: 30 September 2001
Appointed Date: 14 January 1999
Secretary
PILFOLD, Hilary
Resigned: 01 March 2005
Appointed Date: 01 October 2001
Secretary
YATES, John Graham Stanley
Resigned: 14 January 1999
Appointed Date: 28 July 1998
Director
BURGMAN, Frans
Resigned: 03 January 2017
Appointed Date: 28 July 1998
77 years old
Nominee Director
BUTLER, Mark
Resigned: 17 July 1998
Appointed Date: 03 February 1998
61 years old
Director
GORE, Clive Anthony
Resigned: 15 January 1999
Appointed Date: 28 July 1998
79 years old

Persons With Significant Control

Mr Cornelius Vlasbloom
Notified on: 29 January 2017
58 years old
Nature of control: Right to appoint and remove directors

SCALA AGENTUREN (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Termination of appointment of Frans Burgman as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Cornelius Vlasbloom as a director on 3 January 2017
03 Jan 2017
Compulsory strike-off action has been discontinued
02 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
19 Aug 1998
New director appointed
06 Aug 1998
Secretary resigned
06 Aug 1998
Director resigned
27 Jul 1998
Company name changed non stop marketing LIMITED\certificate issued on 28/07/98
03 Feb 1998
Incorporation

SCALA AGENTUREN (UK) LIMITED Charges

28 January 2002
Rent deposit deed
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: West Midland Contracts Limited
Description: The sum of £7,500 plus V.A.T. paid as a deposit.

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