SCINTILLATE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 03616132
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016. The most likely internet sites of SCINTILLATE LIMITED are www.scintillate.co.uk, and www.scintillate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Scintillate Limited is a Private Limited Company. The company registration number is 03616132. Scintillate Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Scintillate Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . MORRIS, Malcolm Vincent is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORRIS, Margaret Vera has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
MORRIS, Malcolm Vincent
Appointed Date: 14 August 1998
84 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Secretary
MORRIS, Margaret Vera
Resigned: 04 August 2016
Appointed Date: 14 August 1998
Nominee Director
DOYLE, Betty June
Resigned: 14 August 1998
Appointed Date: 14 August 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 August 1998
Appointed Date: 14 August 1998
84 years old

Persons With Significant Control

Sir Peter Colin Michael Cbe
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SCINTILLATE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
14 Sep 2016
Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016
25 May 2016
Director's details changed for Mr Malcolm Vincent Morris on 25 May 2016
25 May 2016
Secretary's details changed for Mrs Margaret Vera Morris on 25 May 2016
...
... and 41 more events
20 Aug 1998
Director resigned
20 Aug 1998
Secretary resigned;director resigned
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
14 Aug 1998
Incorporation

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