SCANCEM SUPPLY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02528538
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
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 forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of SCANCEM SUPPLY LIMITED are www.scancemsupply.co.uk, and www.scancem-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Scancem Supply Limited is a Private Limited Company. The company registration number is 02528538. Scancem Supply Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Scancem Supply Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary MANDER, Iona Margaret has been resigned. Secretary MORRISON, Andrew Wright has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director ENDRESEN, Axel Raedor has been resigned. Director FERNVIK, Hans Hakan has been resigned. Director FERNVIK, Hans Hakan has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HEMBORG, Torsten Christer Axel has been resigned. Director HEMBORG, Torsten Christer Axel has been resigned. Director HEWITT, Leslie Victor has been resigned. Director HOLMSEN, Cato Andreas has been resigned. Director JACOBSEN, Per Gerhard has been resigned. Director JACOBSSON, Bo Ewart Goran has been resigned. Director LECLERCQ, Christian has been resigned. Director LINDEROTH, Lars Ulf Anders has been resigned. Director LODGE, Michael John has been resigned. Director LODGE, Michael John has been resigned. Director OHLSSON, Sven has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director RABL, Paul Alfred has been resigned. Director TISTHAMMER, Kaar has been resigned. Director UHLMANN, Werner Sigmund has been resigned. Director WELLER, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 13 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
MANDER, Iona Margaret
Resigned: 13 June 2008
Appointed Date: 21 September 1993
Secretary
MORRISON, Andrew Wright
Resigned: 21 September 1993
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 28 February 2007
63 years old
Director
ENDRESEN, Axel Raedor
Resigned: 18 June 1996
82 years old
Director
FERNVIK, Hans Hakan
Resigned: 17 January 2001
Appointed Date: 31 May 2000
82 years old
Director
FERNVIK, Hans Hakan
Resigned: 18 June 1996
82 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 27 November 2000
70 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HEMBORG, Torsten Christer Axel
Resigned: 31 May 2000
Appointed Date: 01 January 1998
80 years old
Director
HEMBORG, Torsten Christer Axel
Resigned: 20 May 1997
Appointed Date: 18 June 1996
80 years old
Director
HEWITT, Leslie Victor
Resigned: 31 December 1992
96 years old
Director
HOLMSEN, Cato Andreas
Resigned: 21 December 1998
85 years old
Director
JACOBSEN, Per Gerhard
Resigned: 01 January 1998
Appointed Date: 20 May 1997
74 years old
Director
JACOBSSON, Bo Ewart Goran
Resigned: 31 May 2000
Appointed Date: 01 January 1998
74 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 13 June 2008
60 years old
Director
LINDEROTH, Lars Ulf Anders
Resigned: 31 January 1993
94 years old
Director
LODGE, Michael John
Resigned: 12 March 2003
Appointed Date: 31 May 2000
84 years old
Director
LODGE, Michael John
Resigned: 18 June 1996
84 years old
Director
OHLSSON, Sven
Resigned: 20 May 1997
Appointed Date: 18 June 1996
81 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
RABL, Paul Alfred
Resigned: 18 June 1996
79 years old
Director
TISTHAMMER, Kaar
Resigned: 31 January 1993
96 years old
Director
UHLMANN, Werner Sigmund
Resigned: 18 June 1996
90 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 12 March 2003
77 years old

Persons With Significant Control

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

SCANCEM SUPPLY LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,760,002
...
... and 132 more events
20 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1990
£ nc 100/2000000 18/12/90
20 Dec 1990
Accounting reference date notified as 31/12
14 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Incorporation

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