SCA MARINE (NORTH) LIMITED

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Sanctions

Profile SCA MARINE (NORTH) LIMITED

Actual on 01.09.2021
Company name
SCA MARINE (NORTH) LIMITED
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Company number
05867146
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2006
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.07.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
43991 - Scaffold erection
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Registered office address
7 CRANE WAY WOOLSBRIDGE INDUSTRIAL PARK, THREE LEGGED CROSS, DORSET, WIMBOURNE, BH21 6FA
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PSC and Officers SCA MARINE (NORTH) LIMITED

Officers

(as of 14.08.2022)

BENNETT, Lee Robin Stuart
Status: Active
Appointed on: Wednesday, 05 July 2006
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, United Kingdom, Dorset, BH21 6FA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
KING, Stephen Anthony
Status: Active
Appointed on: Wednesday, 05 July 2006
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, Dorset, BH21 6FA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
KING, Stephen Anthony
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Monday, 10 March 2008
Correspondence address: 30 Linbrook Drive, Ringwood, Hampshire, BH24 3LJ
Role: Secretary
HURLL, Andrew Graham
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Tuesday, 02 August 2011
Correspondence address: 27 Croft Road, Poulner, Ringwood, Hampshire, BH24 1TA
Nationality: British
Role: Secretary
Occupation: Financial Director
HURLL, Andrew Graham
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Tuesday, 02 August 2011
Correspondence address: 27 Croft Road, Poulner, Ringwood, Hampshire, BH24 1TA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Wednesday, 05 July 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Wednesday, 05 July 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Lee Robin Stuart Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, United Kingdom, Dorset, BH21 6FA
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Robin Stuart Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, United Kingdom, Dorset, BH21 6FA
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Anthony King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, United Kingdom, Dorset, BH21 6FA
Nationality: British
Date of birth: March 1960
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

Mr Stephen Anthony King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Crane Way Woolsbridge Industrial Park, Three Legged Cross, Wimbourne, United Kingdom, Dorset, BH21 6FA
Nationality: British
Date of birth: March 1960
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

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