Scancem Recovery Limited in Crown Lane MAIDENHEAD

Scancem Recovery Limited MAIDENHEAD

Scancem Recovery started in year 1998 as Private Limited Company with registration number 03568684. The Scancem Recovery company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At the moment there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scancem Recovery Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03568684
Date of Incorporation	Mon, 18th May 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 23 November 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 13 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 23 November 2021

Jonathan M.

Position: Director

Appointed: 26 August 2011

Resigned: 01 September 2012

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Benjamin G.

Position: Director

Appointed: 30 September 2010

Resigned: 01 June 2011

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Jonathan M.

Position: Director

Appointed: 13 June 2008

Resigned: 30 September 2010

Gary W.

Position: Director

Appointed: 13 June 2008

Resigned: 30 June 2010

Michael E.

Position: Director

Appointed: 28 February 2007

Resigned: 13 June 2008

Ian F.

Position: Director

Appointed: 19 September 2006

Resigned: 13 June 2008

John D.

Position: Director

Appointed: 14 March 2001

Resigned: 10 April 2007

James M.

Position: Director

Appointed: 16 September 1999

Resigned: 30 September 2010

David B.

Position: Director

Appointed: 16 September 1999

Resigned: 30 September 2000

George B.

Position: Director

Appointed: 01 August 1999

Resigned: 13 June 2008

Bo W.

Position: Director

Appointed: 27 May 1998

Resigned: 28 June 2007

Iona M.

Position: Secretary

Appointed: 27 May 1998

Resigned: 13 June 2008

Hans F.

Position: Director

Appointed: 27 May 1998

Resigned: 14 June 2000

Peter W.

Position: Director

Appointed: 27 May 1998

Resigned: 28 February 2007

Erik E.

Position: Director

Appointed: 27 May 1998

Resigned: 17 November 2005

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 18 May 1998

Resigned: 27 May 1998

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 18 May 1998

Resigned: 27 May 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Scancem Energy and Recovery Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scancem Energy And Recovery Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03568680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, November 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 17700000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-22: 17700000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 17700000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-06-16 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-06-16 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-06-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-06-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 8th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 8th, June 1998	accounts	Free Download (1 page)

Scancem Recovery Limited MAIDENHEAD

Scancem Recovery Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

Jonathan M.

David C.

Benjamin G.

Seyda P.

Roger T.

Jonathan M.

Gary W.

Michael E.

Ian F.

John D.

James M.

David B.

George B.

Bo W.

Iona M.

Hans F.

Peter W.

Erik E.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Company filings

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