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 - BRENTWOOD

This company is listed in the following categories:
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

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