HENDERSON SCOTT INTERNATIONAL GROUP LIMITED
GERRARDS CROSS SQUARE-X LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04614624
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Betheney Jane Bailey as a secretary on 12 August 2016. The most likely internet sites of HENDERSON SCOTT INTERNATIONAL GROUP LIMITED are www.hendersonscottinternationalgroup.co.uk, and www.henderson-scott-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Henderson Scott International Group Limited is a Private Limited Company. The company registration number is 04614624. Henderson Scott International Group Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Henderson Scott International Group Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . BAILEY, Mark is a Director of the company. Secretary BAILEY, Betheney Jane has been resigned. Secretary CHAPMAN, Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAILEY, Mark
Appointed Date: 11 December 2002
50 years old

Resigned Directors

Secretary
BAILEY, Betheney Jane
Resigned: 12 August 2016
Appointed Date: 09 July 2003

Secretary
CHAPMAN, Lee
Resigned: 09 July 2003
Appointed Date: 11 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
CHAPMAN, Lee
Resigned: 09 July 2003
Appointed Date: 11 December 2002
52 years old

Persons With Significant Control

Mr Mark Bailey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON SCOTT INTERNATIONAL GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 11 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Betheney Jane Bailey as a secretary on 12 August 2016
18 Apr 2016
Particulars of variation of rights attached to shares
18 Apr 2016
Change of share class name or designation
...
... and 42 more events
07 Aug 2003
Director resigned
03 Jul 2003
Director's particulars changed
05 Mar 2003
Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000
11 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation