SCARCROFT INVESTMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6PB

Company number 02798178
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Simon Stacey on 7 March 2017; Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017. The most likely internet sites of SCARCROFT INVESTMENTS LIMITED are www.scarcroftinvestments.co.uk, and www.scarcroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Scarcroft Investments Limited is a Private Limited Company. The company registration number is 02798178. Scarcroft Investments Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Scarcroft Investments Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . CHAPMAN, Glenn William is a Secretary of the company. SHARMAN, Peter Russell is a Director of the company. STACEY, Simon Nicholas is a Director of the company. Secretary CHRISTIE, Sarah Marie Davenport has been resigned. Secretary CHRISTIE, Sarah Marie Davenport has been resigned. Secretary COLLINSON, Martin Donald has been resigned. Secretary DEEBANK, Judith Mary has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary JOHANSSON, Susan Margaret has been resigned. Secretary KEENE, Jason Anthony has been resigned. Director BOWDEN, Michael has been resigned. Director BROWN, Phillip Andrew has been resigned. Director CHATWIN, John Malcolm has been resigned. Director COLEMAN, Anthony William John has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DI VITA, Giuseppe has been resigned. Director DICKINSON, Roger has been resigned. Director DONNELLY, Andrew Gerard has been resigned. Director DUFF, Andrew James has been resigned. Director FLETCHER, Stephen Paul has been resigned. Director FORREST, Chantal Benedicte has been resigned. Director HATTAM, Roger David has been resigned. Director KEENE, Jason Anthony has been resigned. Director MASSARA, Paul Joseph has been resigned. Director MILES, Kevin has been resigned. Director MORGAN, Philip Bryan has been resigned. Director SMITH, Alan has been resigned. Director WADSWORTH, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAPMAN, Glenn William
Appointed Date: 01 January 2017
Director
SHARMAN, Peter Russell
Appointed Date: 01 July 2016
58 years old
Director
STACEY, Simon Nicholas
Appointed Date: 29 June 2012
60 years old

Resigned Directors

Secretary
CHRISTIE, Sarah Marie Davenport
Resigned: 31 October 2001
Appointed Date: 29 July 1998
Secretary
CHRISTIE, Sarah Marie Davenport
Resigned: 28 November 1997
Appointed Date: 30 June 1995
Secretary
COLLINSON, Martin Donald
Resigned: 14 October 1993
Appointed Date: 10 March 1993
Secretary
DEEBANK, Judith Mary
Resigned: 16 June 1994
Appointed Date: 14 October 1993
Secretary
FARBRIDGE, Caroline Louise
Resigned: 30 June 1995
Appointed Date: 16 June 1994
Secretary
JOHANSSON, Susan Margaret
Resigned: 29 July 1998
Appointed Date: 28 November 1997
Secretary
KEENE, Jason Anthony
Resigned: 31 December 2016
Appointed Date: 19 September 2001
Director
BOWDEN, Michael
Resigned: 20 November 2006
Appointed Date: 12 August 2005
65 years old
Director
BROWN, Phillip Andrew
Resigned: 14 October 1996
Appointed Date: 07 October 1996
77 years old
Director
CHATWIN, John Malcolm
Resigned: 31 December 1997
Appointed Date: 12 August 1996
80 years old
Director
COLEMAN, Anthony William John
Resigned: 31 December 1997
Appointed Date: 01 October 1993
76 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 01 September 2003
Appointed Date: 03 April 2001
74 years old
Director
DI VITA, Giuseppe
Resigned: 31 December 2012
Appointed Date: 29 June 2012
55 years old
Director
DICKINSON, Roger
Resigned: 04 June 2001
Appointed Date: 10 March 1993
79 years old
Director
DONNELLY, Andrew Gerard
Resigned: 29 June 2001
Appointed Date: 15 December 1997
70 years old
Director
DUFF, Andrew James
Resigned: 01 October 2008
Appointed Date: 09 October 2003
66 years old
Director
FLETCHER, Stephen Paul
Resigned: 24 September 2002
Appointed Date: 03 April 2001
64 years old
Director
FORREST, Chantal Benedicte
Resigned: 06 November 2000
Appointed Date: 13 October 2000
64 years old
Director
HATTAM, Roger David
Resigned: 31 May 2015
Appointed Date: 31 December 2012
57 years old
Director
KEENE, Jason Anthony
Resigned: 29 June 2012
Appointed Date: 12 August 2005
55 years old
Director
MASSARA, Paul Joseph
Resigned: 31 December 2012
Appointed Date: 31 October 2011
60 years old
Director
MILES, Kevin
Resigned: 31 October 2011
Appointed Date: 02 January 2007
70 years old
Director
MORGAN, Philip Bryan
Resigned: 01 October 1993
Appointed Date: 01 July 1993
82 years old
Director
SMITH, Alan
Resigned: 12 August 2005
Appointed Date: 06 September 2002
64 years old
Director
WADSWORTH, Ian
Resigned: 14 October 1996
Appointed Date: 07 October 1996
67 years old

Persons With Significant Control

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

SCARCROFT INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Simon Stacey on 7 March 2017
11 Jan 2017
Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 118 more events
14 Jul 1993
New director appointed
28 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1993
Company name changed yeleco 15 LIMITED\certificate issued on 28/04/93
23 Mar 1993
Accounting reference date notified as 31/03
10 Mar 1993
Incorporation

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