Company number 05776950
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 55, ARQUEN HOUSE, 4-6 SPICER STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 77342 - Renting and leasing of freight water transport equipment, 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SCARLET SAILS LTD are www.scarletsails.co.uk, and www.scarlet-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Scarlet Sails Ltd is a Private Limited Company.
The company registration number is 05776950. Scarlet Sails Ltd has been working since 11 April 2006.
The present status of the company is Active. The registered address of Scarlet Sails Ltd is 55 Arquen House 4 6 Spicer Street St Albans Hertfordshire England Al3 4pq. . KAMINSKI, Grzegorz is a Director of the company. Secretary EPSKAMP, Maurice has been resigned. Secretary PRISTOUPA, Vladimir has been resigned. Director KAMINSKI, Greg has been resigned. Director KUNTAEVA, Layana has been resigned. Director LARKIN, Sergey has been resigned. Director LESCENKO, Vitalijs has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAMINSKI, Greg
Resigned: 01 January 2016
Appointed Date: 01 November 2015
41 years old
Director
KUNTAEVA, Layana
Resigned: 12 March 2011
Appointed Date: 11 April 2006
47 years old
Director
LARKIN, Sergey
Resigned: 01 November 2015
Appointed Date: 23 January 2013
48 years old
Persons With Significant Control
Metaco Llp
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
SCARLET SAILS LTD Events
01 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Mar 2016
Termination of appointment of Greg Kaminski as a director on 1 January 2016
17 Feb 2016
Registered office address changed from York Hub Popeshead Court Offices Peter Lane York YO1 8SU to PO Box 55 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 17 February 2016
...
... and 38 more events
19 Jun 2008
Return made up to 11/04/08; full list of members
11 Feb 2008
Total exemption small company accounts made up to 30 April 2007
29 May 2007
Return made up to 11/04/07; full list of members
22 Feb 2007
Registered office changed on 22/02/07 from: 21 fairy lane manchester M8 8YE
11 Apr 2006
Incorporation
