SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
LUTON


Company number 02567598
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 2 January 2017; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED are www.specialtycoatingsgroupuktrustees.co.uk, and www.specialty-coatings-group-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Specialty Coatings Group Uk Trustees Limited is a Private Limited Company. The company registration number is 02567598. Specialty Coatings Group Uk Trustees Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Specialty Coatings Group Uk Trustees Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary CAPSTICK, Pamela has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BROWNING, David Charles has been resigned. Director BULL, Stuart Alan has been resigned. Director CAPSTICK, Pamela has been resigned. Director CONSTABLE, Henry Cecil has been resigned. Director DRUCE, George Hedley Nigel has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director HAMILL, Allen William has been resigned. Director HERRING, Peter John has been resigned. Director HOWARD, John Terry has been resigned. Director HUBBARD, David Leslie has been resigned. Director LAW, Robert has been resigned. Director MOXOM, Peter Robert has been resigned. Director POTTEN, Matthew William has been resigned. Director SMITH, John Arthur Leslie has been resigned. Director STARKEY, Joyce has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 13 November 1997
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
CAPSTICK, Pamela
Resigned: 13 November 1997
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BROWNING, David Charles
Resigned: 13 November 1997
82 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 13 November 1997
72 years old
Director
CAPSTICK, Pamela
Resigned: 13 November 1997
68 years old
Director
CONSTABLE, Henry Cecil
Resigned: 13 November 1997
94 years old
Director
DRUCE, George Hedley Nigel
Resigned: 17 September 1993
81 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 13 November 1997
63 years old
Director
HAMILL, Allen William
Resigned: 09 June 1993
Appointed Date: 29 June 1992
77 years old
Director
HERRING, Peter John
Resigned: 17 September 1993
83 years old
Director
HOWARD, John Terry
Resigned: 10 March 1995
73 years old
Director
HUBBARD, David Leslie
Resigned: 13 November 1997
87 years old
Director
LAW, Robert
Resigned: 17 September 1993
73 years old
Director
MOXOM, Peter Robert
Resigned: 29 November 1993
Appointed Date: 19 March 1993
76 years old
Director
POTTEN, Matthew William
Resigned: 29 November 1993
Appointed Date: 19 March 1993
66 years old
Director
SMITH, John Arthur Leslie
Resigned: 25 June 1992
91 years old
Director
STARKEY, Joyce
Resigned: 17 September 1993
81 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 13 November 1997
67 years old

Persons With Significant Control

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

SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 2 January 2017
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 104 more events
14 May 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
14 May 1991
Accounting reference date notified as 31/12
13 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1991
Company name changed FC9073 LIMITED\certificate issued on 29/04/91
11 Dec 1990
Incorporation

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