SCALEGATE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1BS

Company number 02708654
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address 64-66 MARKET STREET, STOKE ON TRENT, STAFFORDSHIRE, ST3 1BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SCALEGATE LIMITED are www.scalegate.co.uk, and www.scalegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Scalegate Limited is a Private Limited Company. The company registration number is 02708654. Scalegate Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Scalegate Limited is 64 66 Market Street Stoke On Trent Staffordshire St3 1bs. . HAZZAN, Karen is a Secretary of the company. HAZZAN, Jonathan is a Director of the company. Secretary WOOD, Brian Dixon has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAZZAN, Marshall Ralph has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAZZAN, Karen
Appointed Date: 04 May 1993

Director
HAZZAN, Jonathan
Appointed Date: 07 August 1992
66 years old

Resigned Directors

Secretary
WOOD, Brian Dixon
Resigned: 04 May 1993
Appointed Date: 29 July 1992

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 July 1992
Appointed Date: 22 April 1992

Director
HAZZAN, Marshall Ralph
Resigned: 01 November 2008
Appointed Date: 29 July 1992
97 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 29 July 1992
Appointed Date: 22 April 1992

Persons With Significant Control

Mr Jonathan Marshall Hazzan
Notified on: 22 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

SCALEGATE LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
03 Sep 1992
Secretary resigned;new secretary appointed

03 Sep 1992
Director resigned;new director appointed

01 Sep 1992
Memorandum and Articles of Association

01 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Apr 1992
Incorporation

SCALEGATE LIMITED Charges

5 February 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 7 horatius road chesterton together with all buildings…
19 August 1992
Debenture
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…