SCIE-PLAS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 02245830
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address BUILDING 1020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of SCIE-PLAS LIMITED are www.scieplas.co.uk, and www.scie-plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scie Plas Limited is a Private Limited Company. The company registration number is 02245830. Scie Plas Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Scie Plas Limited is Building 1020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . EYLES, Philip Joseph is a Secretary of the company. EYLES, Philip Joseph is a Director of the company. Secretary PETHER, Howard has been resigned. Secretary RINALDI, Philip has been resigned. Secretary WHITE, Michael John has been resigned. Director BARKER, Richard Frederick has been resigned. Director CLEAVER, Adrian John has been resigned. Director LUSCINSKI, Susan has been resigned. Director MARSDEN, Philip has been resigned. Director PARR, David Michael has been resigned. Director PETHER, Howard David James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EYLES, Philip Joseph
Appointed Date: 20 November 2013
Director
EYLES, Philip Joseph
Appointed Date: 23 September 2014
53 years old

Resigned Directors

Secretary
PETHER, Howard
Resigned: 20 November 2013
Appointed Date: 01 March 2012
Secretary
RINALDI, Philip
Resigned: 29 February 2012
Appointed Date: 01 November 2001
Secretary
WHITE, Michael John
Resigned: 01 November 2001
Director
BARKER, Richard Frederick
Resigned: 31 May 2002
78 years old
Director
CLEAVER, Adrian John
Resigned: 30 September 2003
57 years old
Director
LUSCINSKI, Susan
Resigned: 20 November 2013
Appointed Date: 01 November 2001
69 years old
Director
MARSDEN, Philip
Resigned: 02 February 1992
93 years old
Director
PARR, David Michael
Resigned: 11 January 2008
Appointed Date: 01 November 2001
75 years old
Director
PETHER, Howard David James
Resigned: 23 September 2014
Appointed Date: 20 November 2013
55 years old

Persons With Significant Control

Biochrom Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIE-PLAS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
21 Sep 2015
Registered office address changed from East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 21 September 2015
16 Sep 2015
Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FJ to East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 16 September 2015
...
... and 96 more events
27 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1988
Wd 13/05/88 ad 19/04/88--------- £ si 98@1=98 £ ic 2/100
17 May 1988
Accounting reference date notified as 31/05
03 May 1988
Secretary resigned
19 Apr 1988
Incorporation

SCIE-PLAS LIMITED Charges

12 May 1997
Debenture
Delivered: 17 May 1997
Status: Satisfied on 23 December 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1991
Debenture
Delivered: 27 February 1991
Status: Satisfied on 17 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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