SCARLETT INVESTMENTS LIMITED
CAMBERLEY VIDEOCALL GROUP LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3NY

Company number 04041561
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address VIDEOCALL HOUSE, 100 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of SCARLETT INVESTMENTS LIMITED are www.scarlettinvestments.co.uk, and www.scarlett-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarlett Investments Limited is a Private Limited Company. The company registration number is 04041561. Scarlett Investments Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Scarlett Investments Limited is Videocall House 100 Park Street Camberley Surrey Gu15 3ny. . PORTWOOD, Robert William is a Secretary of the company. PORTWOOD, Robert William is a Director of the company. THORNLEY, Mark Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCGUINNESS, Richard Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PORTWOOD, Robert William
Appointed Date: 27 July 2000
Director
PORTWOOD, Robert William
Appointed Date: 27 July 2000
65 years old
Director
THORNLEY, Mark Stephen
Appointed Date: 10 December 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
MCGUINNESS, Richard Alan
Resigned: 08 April 2004
Appointed Date: 27 July 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

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

SCARLETT INVESTMENTS LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 33 more events
11 Aug 2000
Director resigned
11 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
27 Jul 2000
Incorporation

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