SCREENWORKS LTD.
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 04139534
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Adam Edward Proops as a director on 23 March 2016. The most likely internet sites of SCREENWORKS LTD. are www.screenworks.co.uk, and www.screenworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Screenworks Ltd is a Private Limited Company. The company registration number is 04139534. Screenworks Ltd has been working since 11 January 2001. The present status of the company is Active. The registered address of Screenworks Ltd is Homefield Road Haverhill Suffolk Cb9 8qp. . DAINES, Matthew is a Director of the company. GILMOUR, Andrew Douglas is a Director of the company. GILMOUR, Duncan Owen is a Director of the company. PROOPS, Adam Edward is a Director of the company. Secretary GILMOUR, Duncan Owen has been resigned. Secretary CHARTWELL HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAINES, Matthew
Appointed Date: 30 November 2011
53 years old
Director
GILMOUR, Andrew Douglas
Appointed Date: 11 January 2001
78 years old
Director
GILMOUR, Duncan Owen
Appointed Date: 15 November 2010
47 years old
Director
PROOPS, Adam Edward
Appointed Date: 23 March 2016
40 years old

Resigned Directors

Secretary
GILMOUR, Duncan Owen
Resigned: 15 November 2010
Appointed Date: 20 July 2005
Secretary
CHARTWELL HOUSE CORPORATE SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 11 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Duncan Owen Gilmour
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SCREENWORKS LTD. Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Appointment of Mr Adam Edward Proops as a director on 23 March 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,001
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
22 Jan 2001
Secretary resigned
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: temple house 20 holywell row london EC2A 4XH
11 Jan 2001
Incorporation

SCREENWORKS LTD. Charges

29 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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