Scandura Limited in South Liberty Lane Bedminster BRISTOL

Scandura Limited BRISTOL

Scandura started in year 1995 as Private Limited Company with registration number 03008159. The Scandura company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at The Avon Building Units 137-145. Postal code: BS3 2TL. Since 2012-12-05 Scandura Limited is no longer carrying the name Scandura Seals.

At the moment there are 3 directors in the the company, namely Maria L., Mark R. and Alan E.. In addition one secretary - Les K. - 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.

Scandura Limited Address / Contact

Office Address	The Avon Building Units 137-145
Office Address2	South Liberty Lane Bedminster
Town	Bristol
Post code	BS3 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03008159
Date of Incorporation	Tue, 10th Jan 1995
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Les K.

Position: Secretary

Appointed: 27 October 2023

Maria L.

Position: Director

Appointed: 28 April 2021

Mark R.

Position: Director

Appointed: 23 December 2020

Alan E.

Position: Director

Appointed: 01 March 2013

Ashok P.

Position: Secretary

Appointed: 23 December 2020

Resigned: 27 October 2023

Ashok P.

Position: Director

Appointed: 23 December 2020

Resigned: 27 October 2023

Mathew G.

Position: Director

Appointed: 01 March 2013

Resigned: 23 December 2020

Christopher H.

Position: Director

Appointed: 01 January 2013

Resigned: 28 June 2018

Philip B.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2020

Paul L.

Position: Secretary

Appointed: 02 June 2008

Resigned: 29 September 2017

Paul L.

Position: Director

Appointed: 02 June 2008

Resigned: 29 September 2017

David K.

Position: Secretary

Appointed: 27 June 2003

Resigned: 28 March 2008

James R.

Position: Secretary

Appointed: 30 September 2002

Resigned: 27 June 2003

David G.

Position: Director

Appointed: 21 February 2002

Resigned: 23 December 2020

Christopher H.

Position: Secretary

Appointed: 21 February 2002

Resigned: 30 September 2002

Christine L.

Position: Secretary

Appointed: 07 November 2001

Resigned: 21 February 2002

Sulakhan S.

Position: Director

Appointed: 06 November 2000

Resigned: 21 February 2002

Charles H.

Position: Director

Appointed: 17 June 1998

Resigned: 07 November 1999

Andrew S.

Position: Director

Appointed: 01 September 1995

Resigned: 01 June 1998

David W.

Position: Director

Appointed: 01 September 1995

Resigned: 22 December 2003

Rodney C.

Position: Director

Appointed: 25 January 1995

Resigned: 22 December 2003

Patrick W.

Position: Director

Appointed: 25 January 1995

Resigned: 25 August 1995

Malcolm P.

Position: Director

Appointed: 10 January 1995

Resigned: 07 November 2001

James C.

Position: Director

Appointed: 10 January 1995

Resigned: 06 November 2000

Thomas B.

Position: Director

Appointed: 10 January 1995

Resigned: 28 February 1997

Malcolm P.

Position: Secretary

Appointed: 10 January 1995

Resigned: 07 November 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Avon Group Manufacturing (Holdings) Limited from Bristol, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Osl Group Holdings Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avon Group Manufacturing (Holdings) Limited

The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, BS3 2TL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03006740
Notified on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osl Group Holdings Limited

C/O G&J Hall Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

Legal authority	Companies Act 2010
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04507446
Notified on	1 June 2016
Ceased on	23 December 2020
Nature of control:	75,01-100% shares

Company previous names

Scandura Seals	December 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 11th, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 10th, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 20th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (45 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 24th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download (39 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-18: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 14th, January 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 13th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-10 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-10 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-10 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-01-05 filed on: 19th, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-01-05 filed on: 19th, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-30 filed on: 29th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-30 filed on: 29th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-21 filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-01-01 filed on: 30th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-01-01 filed on: 30th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-01-17 filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-17 filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-01-02 filed on: 16th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-01-02 filed on: 16th, May 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/02/99	annual return
363s	Annual return made up to 1999-02-02 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/02/99	annual return
AA	Accounts for a dormant company made up to 1998-01-03 filed on: 28th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-01-03 filed on: 28th, August 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-01-22 filed on: 22nd, January 1998	annual return	Free Download (10 pages)
363s	Annual return made up to 1998-01-22 filed on: 22nd, January 1998	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, July 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, July 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-01-15 filed on: 15th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-01-15 filed on: 15th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-01-15 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, July 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 17th, July 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return	Free Download (9 pages)
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, January 1995	accounts	Free Download

Scandura Limited BRISTOL

Scandura Limited Address / Contact

Company Information / Profile

Company staff

Les K.

Maria L.

Mark R.

Alan E.

Ashok P.

Ashok P.

Mathew G.

Christopher H.

Philip B.

Paul L.

Paul L.

David K.

James R.

David G.

Christopher H.

Christine L.

Sulakhan S.

Charles H.

Andrew S.

David W.

Rodney C.

Patrick W.

Malcolm P.

James C.

Thomas B.

Malcolm P.

People with significant control

Company previous names

Company filings

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