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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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