SCA LOGISTICS HOLDINGS LIMITED
EAST MALLING TRANSFOREST HOLDINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6DZ

Company number 02535961
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address BRADBOURNE HOUSE, NEW ROAD, EAST MALLING, KENT, ENGLAND, ME19 6DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016; Full accounts made up to 31 December 2015; Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016. The most likely internet sites of SCA LOGISTICS HOLDINGS LIMITED are www.scalogisticsholdings.co.uk, and www.sca-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sca Logistics Holdings Limited is a Private Limited Company. The company registration number is 02535961. Sca Logistics Holdings Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Sca Logistics Holdings Limited is Bradbourne House New Road East Malling Kent England Me19 6dz. . BROWNE, Andrew Dennis is a Secretary of the company. HARALDSSON, Nils-Johan Harald is a Director of the company. HARLEY, Stephen Paul is a Director of the company. JOHANNESSON, Rolf Ingemar is a Director of the company. SVENSSON, Bjorn Otto Magnus is a Director of the company. Secretary FLETCHER, Linda Elizabeth has been resigned. Secretary HEIJ, Hugo has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Secretary MENDAY, Derek Forrester has been resigned. Director ASTROM, Johan has been resigned. Director BERTILSON, Rolf Bertil has been resigned. Director BRYANT, Anthony John has been resigned. Director ERIXON, Tom Roger has been resigned. Director FROLANDER, Bo has been resigned. Director GAME, Graham Anthony has been resigned. Director HAGGKVIST, Urban has been resigned. Director HAMPTON, Ramsay Alexander has been resigned. Director HEIJ, Hugo Hendrik has been resigned. Director JOHANNESSON, Rolf Ingemar has been resigned. Director LUCAS, David Richard has been resigned. Director MASSART, Nathalie has been resigned. Director MCINNES, Duncan Ian has been resigned. Director MOMMAERTS, Dirk Jules Celestin has been resigned. Director STROMBERG, Anders has been resigned. Director TERLAND, Ole Peder has been resigned. Director WARREN, Peter Nicolas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWNE, Andrew Dennis
Appointed Date: 10 July 2012
Director
HARALDSSON, Nils-Johan Harald
Appointed Date: 10 July 2012
55 years old
Director
HARLEY, Stephen Paul
Appointed Date: 06 August 2012
53 years old
Director
JOHANNESSON, Rolf Ingemar
Appointed Date: 15 November 2016
69 years old
Director
SVENSSON, Bjorn Otto Magnus
Appointed Date: 31 January 2001
58 years old

Resigned Directors

Secretary
FLETCHER, Linda Elizabeth
Resigned: 01 December 1995
Appointed Date: 31 August 1993
Secretary
HEIJ, Hugo
Resigned: 10 July 2012
Appointed Date: 17 June 2010
Secretary
JOHNSTONE, Howard Mills
Resigned: 31 August 1993
Secretary
MENDAY, Derek Forrester
Resigned: 17 June 2010
Appointed Date: 18 January 1996
Director
ASTROM, Johan
Resigned: 11 April 1995
Appointed Date: 17 September 1993
62 years old
Director
BERTILSON, Rolf Bertil
Resigned: 17 September 1993
84 years old
Director
BRYANT, Anthony John
Resigned: 31 December 1997
94 years old
Director
ERIXON, Tom Roger
Resigned: 31 January 2001
Appointed Date: 24 May 1995
82 years old
Director
FROLANDER, Bo
Resigned: 11 March 2008
Appointed Date: 11 April 1995
82 years old
Director
GAME, Graham Anthony
Resigned: 07 April 1995
Appointed Date: 02 September 1993
86 years old
Director
HAGGKVIST, Urban
Resigned: 31 January 2001
Appointed Date: 01 January 1998
73 years old
Director
HAMPTON, Ramsay Alexander
Resigned: 11 April 1995
Appointed Date: 17 September 1993
87 years old
Director
HEIJ, Hugo Hendrik
Resigned: 06 August 2012
Appointed Date: 11 March 2008
51 years old
Director
JOHANNESSON, Rolf Ingemar
Resigned: 27 April 2005
Appointed Date: 17 September 1993
69 years old
Director
LUCAS, David Richard
Resigned: 21 September 2016
Appointed Date: 01 January 1998
71 years old
Director
MASSART, Nathalie
Resigned: 11 March 2008
Appointed Date: 18 October 2005
60 years old
Director
MCINNES, Duncan Ian
Resigned: 01 November 1999
Appointed Date: 11 April 1995
84 years old
Director
MOMMAERTS, Dirk Jules Celestin
Resigned: 29 June 2012
Appointed Date: 04 November 2008
64 years old
Director
STROMBERG, Anders
Resigned: 17 September 1993
88 years old
Director
TERLAND, Ole Peder
Resigned: 11 April 1995
Appointed Date: 17 September 1993
66 years old
Director
WARREN, Peter Nicolas
Resigned: 01 June 2005
Appointed Date: 17 February 2000
65 years old

Persons With Significant Control

Sca Forest Products Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCA LOGISTICS HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016
21 Sep 2016
Termination of appointment of David Richard Lucas as a director on 21 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 115 more events
08 Oct 1990
Memorandum and Articles of Association
08 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990
Registered office changed on 08/10/90 from: 31 corsham street london N1 6DR
31 Aug 1990
Incorporation

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