SCORPION ENTERPRISES LIMITED

Profile SCORPION ENTERPRISES LIMITED

Actual on 01.08.2021
Company name
SCORPION ENTERPRISES LIMITED
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Company number
01019344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 July 1971
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Wednesday, 27 July 2022

Last statement dated Tuesday, 13 July 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA
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PSC and Officers SCORPION ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

SMITH, Nigel Anthony Beresford
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Manufacturing Director
Country of residence: England
SPACEY, Leigh Robert
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineering Director
Country of residence: England
WHITHAM, Neil Trevor
Status: Active
Correspondence address: The Old Vicarage, Kempston Church End, Bedford, Beds, MK43 8RH
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Manager
Country of residence: England
LICCHELLI, Helena Marie
Status: Not active
Appointed on: Thursday, 27 February 2020
Resigned on: Friday, 15 May 2020
Correspondence address: Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financial Director
Country of residence: England
SMITH, Barbara Mary
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 15 Gilpin Way, Olney, Bucks, MK46 4DN
Role: Secretary
WHITHAM, Simon Charles
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Sunday, 05 July 2020
Correspondence address: Maybank, Pavenham Road Felmersham, Bedford, MK43 7EX
Nationality: British
Role: Secretary
WHITHAM, Simon Charles
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 05 July 2020
Correspondence address: Maybank, Pavenham Road Felmersham, Bedford, MK43 7EX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Projects Development Director
WILES, Angela Julie
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 12 March 2009
Correspondence address: 68 Elmlea Drive, Olney, Buckinghamshire, MK46 5HX
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Neil Trevor Whitham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Bedford, England, Beds
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Simon Charles Whitham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maybank Bedfordshire, England
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors