SCARLETT ENERGY LIMITED
ESSEX DESIGNAFIREPLACE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1PH

Company number 04569928
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 164 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of SCARLETT ENERGY LIMITED are www.scarlettenergy.co.uk, and www.scarlett-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Scarlett Energy Limited is a Private Limited Company. The company registration number is 04569928. Scarlett Energy Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Scarlett Energy Limited is 164 London Road Southend On Sea Essex Ss1 1ph. The company`s financial liabilities are £124.52k. It is £-12.68k against last year. And the total assets are £110k, which is £22.74k against last year. SCARLETT, Jason Marcus is a Secretary of the company. SCARLETT, Jason Marcus is a Director of the company. SCARLETT, Melanie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KING, Martine Jassey has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


scarlett energy Key Finiance

LIABILITIES £124.52k
-10%
CASH n/a
TOTAL ASSETS £110k
+26%
All Financial Figures

Current Directors

Secretary
SCARLETT, Jason Marcus
Appointed Date: 30 November 2002
Director
SCARLETT, Jason Marcus
Appointed Date: 30 November 2002
54 years old
Director
SCARLETT, Melanie
Appointed Date: 02 August 2007
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Director
KING, Martine Jassey
Resigned: 01 August 2007
Appointed Date: 30 November 2002
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Jason Scarlett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Scarlett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARLETT ENERGY LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
...
... and 34 more events
12 Dec 2002
New director appointed
12 Dec 2002
Ad 30/11/02--------- £ si 100@1=100 £ ic 1/101
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
22 Oct 2002
Incorporation

SCARLETT ENERGY LIMITED Charges

11 April 2014
Charge code 0456 9928 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 london road southend on sea essex t/no EX902192…
26 March 2014
Charge code 0456 9928 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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