SCA LOGISTICS HOLDINGS LIMITED - BRENTWOOD
Overview
SCA LOGISTICS HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
SCA LOGISTICS HOLDINGS LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02535961. The accounts status is FULL.
SCA LOGISTICS HOLDINGS LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02535961. The accounts status is FULL.
SCA LOGISTICS HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ELLIOT SMYTH | Secretary | 2017-10-01 | CURRENT | ||
MR NILS-JOHAN HARALD HARALDSSON | Aug 1970 | Swedish | Director | 2012-07-10 | CURRENT |
MR STEPHEN PAUL HARLEY | Dec 1971 | British | Director | 2012-08-06 | CURRENT |
MR ROLF INGEMAR JOHANNESSON | Apr 1956 | Swedish | Director | 2016-11-15 | CURRENT |
MR BJORN OTTO MAGNUS SVENSSON | Feb 1967 | Swedish | Director | 2001-01-31 | CURRENT |
MR DIRK JULES CELESTIN MOMMAERTS | Oct 1961 | Belgian | Director | 2008-11-04 UNTIL 2012-06-29 | RESIGNED |
MR STEPHEN PAUL HARLEY | Secretary | 2017-07-07 UNTIL 2017-10-01 | RESIGNED | ||
MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Secretary | RESIGNED | |
DEREK FORRESTER MENDAY | Sep 1949 | Secretary | 1996-01-18 UNTIL 2010-06-17 | RESIGNED | |
MRS LINDA ELIZABETH FLETCHER | English | Secretary | 1993-08-31 UNTIL 1995-12-01 | RESIGNED | |
MR ANDREW DENNIS BROWNE | Secretary | 2012-07-10 UNTIL 2017-07-07 | RESIGNED | ||
MR HUGO HEIJ | Secretary | 2010-06-17 UNTIL 2012-07-10 | RESIGNED | ||
MR PETER NICOLAS WARREN | Jun 1960 | British | Director | 2000-02-17 UNTIL 2005-06-01 | RESIGNED |
MR ROLF INGEMAR JOHANNESSON | Apr 1956 | Swedish | Director | 1993-09-17 UNTIL 2005-04-27 | RESIGNED |
MR DAVID RICHARD LUCAS | Sep 1954 | British | Director | 1998-01-01 UNTIL 2016-09-21 | RESIGNED |
MR HUGO HENDRIK HEIJ | Sep 1974 | Dutch | Director | 2008-03-11 UNTIL 2012-08-06 | RESIGNED |
NATHALIE MASSART | Aug 1965 | Belgian | Director | 2005-10-18 UNTIL 2008-03-11 | RESIGNED |
DUNCAN IAN MCINNES | May 1941 | British | Director | 1995-04-11 UNTIL 1999-11-01 | RESIGNED |
URBAN HAGGKVIST | Oct 1952 | Swedish | Director | 1998-01-01 UNTIL 2001-01-31 | RESIGNED |
RAMSAY ALEXANDER HAMPTON | Feb 1938 | British | Director | 1993-09-17 UNTIL 1995-04-11 | RESIGNED |
ANDERS STROMBERG | Jun 1937 | Swedish | Director | RESIGNED | |
OLE PEDER TERLAND | Dec 1958 | Swedish | Director | 1993-09-17 UNTIL 1995-04-11 | RESIGNED |
ANTHONY JOHN BRYANT | Aug 1931 | British | Director | RESIGNED | |
JOHAN ASTROM | Feb 1963 | Swedish | Director | 1993-09-17 UNTIL 1995-04-11 | RESIGNED |
ROLF BERTIL BERTILSON | Aug 1941 | Swedish | Director | RESIGNED | |
GRAHAM ANTHONY GAME | May 1939 | British | Director | 1993-09-02 UNTIL 1995-04-07 | RESIGNED |
BO FROLANDER | Mar 1943 | Swedish | Director | 1995-04-11 UNTIL 2008-03-11 | RESIGNED |
TOM ROGER ERIXON | Dec 1942 | Swedish | Director | 1995-05-24 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sca Forest Products Ab | 2016-04-06 | Sundsvall | Ownership of shares 75 to 100 percent |