SCION INTERNATIONAL LIMITED

Profile SCION INTERNATIONAL LIMITED

Actual on 01.09.2020
Company name
SCION INTERNATIONAL LIMITED
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Company number
03928663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
NEWPORT HOUSE, NEWPORT ROAD, STAFFORDSHIRE, STAFFORD, ST16 1DA
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PSC and Officers SCION INTERNATIONAL LIMITED

Officers

(as of 07.04.2020)

HUDSON, Ian James
Status: Active
Appointed on: Thursday, 09 August 2012
Correspondence address: Newport House, Newport Road, Staffordshire, Stafford, ST16 1DA
Nationality: English
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
YULE, Gordon David
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Newport House, Newport Road, Staffordshire, Stafford, ST16 1DA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
YULE, Philippa Jane
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 09 August 2012
Correspondence address: The Old Rectory, 6 Longton Road, Staffordshire, Barlaston, ST12 9AA
Role: Secretary
YULE, Philippa Jane
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Thursday, 09 August 2012
Correspondence address: The Old Rectory, 6 Longton Road, Staffordshire, Barlaston, ST12 9AA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Aabel Limited
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: England, Stoke-On-Trent, The Old Rectory
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Aabel Limited
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: England, Stafford, Newport House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gordon David Yule
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stafford, Newport House
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian James Hudson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stafford, Newport House
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Phillipa Jane Yule
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stafford, Newport House
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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