SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED was incorporated 66 years ago on 13/08/1957 and has the registered number: 00588778. The accounts status is SMALL.
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED was incorporated 66 years ago on 13/08/1957 and has the registered number: 00588778. The accounts status is SMALL.
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2020 | 27/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW MARTIN GASTALDELLO | Jan 1967 | British | Director | 2020-03-13 | CURRENT |
WARREN ROITER | Apr 1951 | British | Director | 2020-02-10 | CURRENT |
MR CRAIG JONATHAN COWAN | Dec 1967 | British | Director | 2020-02-10 | CURRENT |
MR PETER EDWARD BROIDO | Dec 1969 | German | Director | 2020-02-10 | CURRENT |
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Director | RESIGNED | |
RALPH SPURRIER | Sep 1934 | British | Secretary | RESIGNED | |
HELENE MARGARET HOGG | May 1952 | British | Secretary | 1998-04-09 UNTIL 2000-01-14 | RESIGNED |
PAUL MICHAEL JORDAN | May 1954 | Secretary | 2002-09-01 UNTIL 2010-05-07 | RESIGNED | |
MR GARY RAYMOND OWEN | Secretary | 2011-02-08 UNTIL 2016-07-26 | RESIGNED | ||
MR PHILIP PALSER | Secretary | 2016-07-26 UNTIL 2017-09-25 | RESIGNED | ||
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Secretary | 2000-01-14 UNTIL 2000-04-06 | RESIGNED |
MRS LESLEY ANNE WELLS | British | Secretary | 2000-04-06 UNTIL 2002-09-01 | RESIGNED | |
PHILIP PALSER | Nov 1964 | British | Director | 2004-04-07 UNTIL 2020-02-10 | RESIGNED |
PAUL MICHAEL JORDAN | May 1954 | Director | 2002-07-31 UNTIL 2010-05-07 | RESIGNED | |
ALAN JOHN KNOWLES | Jul 1929 | British | Director | RESIGNED | |
ELAINE PARKIN | Jul 1960 | British | Director | 2004-04-07 UNTIL 2015-01-02 | RESIGNED |
MR GARY RAYMOND OWEN | Jul 1963 | British | Director | 2011-02-08 UNTIL 2016-03-31 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-09-25 UNTIL 2020-02-10 | RESIGNED | ||
RALPH SPURRIER | Sep 1934 | British | Director | RESIGNED | |
MR MICHAEL RAINE HOGG | Mar 1950 | British | Director | 1998-04-09 UNTIL 1999-11-23 | RESIGNED |
MR MATTHEW HUTCHINSON | Nov 1978 | English | Director | 2017-08-30 UNTIL 2018-04-20 | RESIGNED |
GERALD PETER BULLIVANT | Sep 1961 | British | Director | 2002-07-31 UNTIL 2013-08-05 | RESIGNED |
MR PAUL GILL | Nov 1970 | British | Director | 2016-07-26 UNTIL 2018-04-20 | RESIGNED |
SUSAN PATRICIA D`ARCY | Nov 1956 | British | Director | 1995-12-11 UNTIL 2001-02-23 | RESIGNED |
MR BRIAN KENNETH CARTLAND | Oct 1947 | British | Director | RESIGNED | |
MR OLIVER JAMES BIRKWOOD | Oct 1981 | United Kingdom | Director | 2018-10-23 UNTIL 2020-10-02 | RESIGNED |
TIMOTHY WILLIAM AVERY | Jul 1956 | British | Director | 2004-04-07 UNTIL 2017-12-31 | RESIGNED |
GOLD ROUND LIMITED | Corporate Director | 2017-08-30 UNTIL 2020-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conduit Scientific Limited | 2020-02-10 | London | Significant influence or control | |
Gold Round Limited | 2017-08-30 - 2020-02-10 | London | Significant influence or control | |
Gold Round Limited | 2017-08-30 - 2017-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Edge Of Heaven 2017 Limited | 2017-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Randolph Turton | 2016-04-06 - 2017-08-30 | 1/1945 | Significant influence or control | |
Mr Brian Kenneth Cartland | 2016-04-06 - 2017-08-30 | 10/1947 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-01-05 | 30-06-2020 | 367,548 Cash 555,828 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 66,234 Cash -4,855,640 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 150,050 Cash -3,587,484 equity |