SCENERELAY LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
SCENERELAY LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
SCENERELAY LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416626. The accounts status is FULL and accounts are next due on 31/12/2024.
SCENERELAY LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416626. The accounts status is FULL and accounts are next due on 31/12/2024.
SCENERELAY LIMITED - BOURNE END
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REMENHAM HOUSE, REGATTA PLACE
BOURNE END
SL8 5TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES CROSSLEY | Jul 1944 | British | Director | 2002-07-01 | CURRENT |
MR CHARLES HANNING VAUGHAN-LEE | Nov 1981 | British | Director | 2021-09-02 | CURRENT |
MR CHRISTOPHER ROBERT AYRES | Dec 1982 | British | Director | 2013-12-14 | CURRENT |
COLIN WILLIAM MCGREGOR | Jan 1951 | British | Secretary | 2002-05-02 UNTIL 2002-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-05-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-05-02 | RESIGNED | ||
COSIGN LIMITED | Corporate Secretary | 2002-05-31 UNTIL 2002-07-01 | RESIGNED | ||
COLIN WILLIAM MCGREGOR | Jan 1951 | British | Director | 2002-05-02 UNTIL 2002-07-01 | RESIGNED |
MR CHRISTOPHER GILES MARTIN | Feb 1968 | British | Director | 2002-07-01 UNTIL 2021-08-31 | RESIGNED |
ANDREW JOHN ILSLEY | May 1963 | British | Director | 2002-07-01 UNTIL 2003-05-19 | RESIGNED |
MR SIMON KENNEDY FUNNELL | Sep 1960 | British | Director | 2002-07-25 UNTIL 2010-06-08 | RESIGNED |
JOHN WILLIAM FEWKES | Jan 1951 | British | Director | 2002-05-02 UNTIL 2002-07-01 | RESIGNED |
MR ROBIN WILLIAM ALEXANDER ARMSTRONG | Secretary | 2021-09-02 UNTIL 2022-09-03 | RESIGNED | ||
MR CHRISTOPHER GILES MARTIN | Feb 1968 | British | Secretary | 2002-07-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comland Holdings Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |