SCS GROUP P.L.C.

Profile SCS GROUP P.L.C.

Actual on 01.01.2021
Company name
SCS GROUP P.L.C.
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Company number
03263435
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 15 October 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 27.07.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, C/O, SUNDERLAND, SR1 1HA
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PSC and Officers SCS GROUP P.L.C.

Officers

(as of 19.09.2020)

ADAMS, George Miles Bramston
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: Villiers Street, C/O, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BUTTS, Richard James
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Villiers Street, C/O, Sunderland, SR1 1HA, 45-49
Role: Secretary
KNIGHT, David
Status: Active
Appointed on: Tuesday, 28 October 2014
Correspondence address: Villiers Street, United Kingdom, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
LUGER, Angela Lesley
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Villiers Street, C/O, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MCMILLAN, Ronald Thomas
Status: Active
Appointed on: Friday, 09 January 2015
Correspondence address: Villiers Street, United Kingdom, Tyne & Wear, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
MUIR, Christopher James Russell
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Villiers Street, C/O, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SMITH, Alan Frank
Status: Active
Appointed on: Friday, 09 January 2015
Correspondence address: Villiers Street, Tyne & Wear, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Friday, 01 October 2010
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Director
MUIR, Christopher James Russell
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Friday, 03 July 2020
Correspondence address: Villiers Street, C/O, Sunderland, SR1 1HA, 45-49
Role: Secretary
TURNBULL, Ronald
Status: Not active
Appointed on: Tuesday, 28 October 2014
Resigned on: Friday, 06 May 2016
Correspondence address: Villiers Street, United Kingdom, Tyne & Wear, Sunderland, SR1 1HA, 45-49
Nationality: British
Role: Secretary
TURNBULL, Ronald
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 06 May 2016
Correspondence address: Villiers Street, United Kingdom, Tyne & Wear, Sunderland, SR1 1HA, 45-49
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
DACCUS, Paul David
Status: Not active
Appointed on: Friday, 09 January 2015
Resigned on: Tuesday, 11 February 2020
Correspondence address: Park Street, United Kingdom, London, W1K 2HX, 1st Floor 2
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Tuesday, 28 October 2014
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Thursday, 24 October 2019
Legal form: Persons With Significant Control Statement