SCALE MODEL TECHNICAL SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN33 9HJ

Company number 03519194
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address COURT HOUSE, HOOE, BATTLE, EAST SUSSEX, TN33 9HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of SCALE MODEL TECHNICAL SERVICES LIMITED are www.scalemodeltechnicalservices.co.uk, and www.scale-model-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Pevensey Bay Rail Station is 3.2 miles; to Pevensey & Westham Rail Station is 3.8 miles; to Battle Rail Station is 6.2 miles; to Eastbourne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scale Model Technical Services Limited is a Private Limited Company. The company registration number is 03519194. Scale Model Technical Services Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Scale Model Technical Services Limited is Court House Hooe Battle East Sussex Tn33 9hj. . WILLIAMS, Keith Charles is a Secretary of the company. ELFORD, Simon David is a Director of the company. WILLIAMS, Keith Charles is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ALLEN, John has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Keith Charles
Appointed Date: 27 February 1998
Director
ELFORD, Simon David
Appointed Date: 01 January 2016
53 years old
Director
WILLIAMS, Keith Charles
Appointed Date: 27 February 1998
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
ALLEN, John
Resigned: 31 December 2015
Appointed Date: 27 February 1998
77 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Keith Charles Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCALE MODEL TECHNICAL SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 27 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
20 Jan 2016
Appointment of Mr Simon David Elford as a director on 1 January 2016
20 Jan 2016
Termination of appointment of John Allen as a director on 31 December 2015
...
... and 42 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
04 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
04 Mar 1998
Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100
27 Feb 1998
Incorporation

SCALE MODEL TECHNICAL SERVICES LIMITED Charges

24 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Fixed and floating charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed equitable charge any present or future debt the…

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