SCARPBOURN LIMITED
WINDSOR JOHN HATTON INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 02792085
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE,, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 674,444 . The most likely internet sites of SCARPBOURN LIMITED are www.scarpbourn.co.uk, and www.scarpbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Scarpbourn Limited is a Private Limited Company. The company registration number is 02792085. Scarpbourn Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Scarpbourn Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . HATTON, John Nicholas is a Secretary of the company. HATTON, John Nicholas is a Director of the company. HATTON, Sheila Anne is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HATTON, John Nicholas
Appointed Date: 05 April 1993

Director
HATTON, John Nicholas
Appointed Date: 05 April 1993
91 years old

Director
HATTON, Sheila Anne
Appointed Date: 04 May 1993
78 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 May 1993
Appointed Date: 19 February 1993

Nominee Director
BONUSWORTH LIMITED
Resigned: 04 May 1993
Appointed Date: 19 February 1993

Persons With Significant Control

John Hatton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARPBOURN LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 674,444

17 Mar 2016
Secretary's details changed for Mr John Nicholas Hatton on 17 March 2016
17 Mar 2016
Director's details changed for Mr John Nicholas Hatton on 17 March 2016
...
... and 59 more events
18 May 1993
Ad 04/05/93--------- £ si 98@1=98 £ ic 2/100

18 May 1993
New director appointed

17 May 1993
Memorandum and Articles of Association

17 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Feb 1993
Incorporation