SCANCEM SUPPLY LIMITED
Overview
| Company Name | SCANCEM SUPPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02528538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANCEM SUPPLY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCANCEM SUPPLY LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANCEM SUPPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDHOLD LIMITED | Aug 07, 1990 | Aug 07, 1990 |
What are the latest accounts for SCANCEM SUPPLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCANCEM SUPPLY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for SCANCEM SUPPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Heidelberg Materials Uk Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Heidelbergcement Holdings Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of SCANCEM SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 206135450001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 182670630001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 130888540002 | |||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | 287317590001 | |||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | 1305280002 | ||||||
| MORRISON, Andrew Wright | Secretary | 1 Church Croft Dodleston CH4 9NT Chester Cheshire | British | 29406350001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | British | 113777700001 | ||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 160732500001 | |||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | 163494850001 | |||||
| ENDRESEN, Axel Raedor | Director | Sagtomtv 35 1343 Eiksmarka Norway | Norwegian | 31908670001 | ||||||
| FERNVIK, Hans Hakan | Director | Herrgardsvagen 18 Se182 39 Danderyd Sweden | Swedish | 70869630001 | ||||||
| FERNVIK, Hans Hakan | Director | Herrgardsvagen 18 S-182 35 Danderyd FOREIGN Sweden | Swedish | 9883140001 | ||||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | 45723100003 | |||||
| GIMMLER, Richard Robert | Director | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | England | British | 131676390004 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | 131516210001 | |||||
| HEMBORG, Torsten Christer Axel | Director | Kringelhejdevagen 8b S239 41 Falsterbo Sweden | Swedish | 56495420001 | ||||||
| HEMBORG, Torsten Christer Axel | Director | Kringelhejdevagen 8b S239 41 Falsterbo Sweden | Swedish | 56495420001 | ||||||
| HEWITT, Leslie Victor | Director | Camelot First Drift Wothorpe PE9 3SL Stamford Lincs | British | 9854190001 | ||||||
| HOLMSEN, Cato Andreas | Director | Dronninghavnvein 4b FOREIGN Oslo 0287 Norway | Norweigian | 73943490001 | ||||||
| JACOBSEN, Per Gerhard | Director | Tiurfaret 17 1374 Borgen Asker 1374 Norway | Norwegian | 33356730001 | ||||||
| JACOBSSON, Bo Ewart Goran | Director | Greviegatan 4 S235 33 Vellinge Sweden | Swedish | 56495630001 | ||||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | 130757120001 | |||||
| LINDEROTH, Lars Ulf Anders | Director | Marietorps Alle 14 FOREIGN S-217 74 Malmo Sweden | Swedish | 14164980001 | ||||||
| LODGE, Michael John | Director | Farm Gate Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | British | 30636320002 | ||||||
| LODGE, Michael John | Director | Lighthorne Rough Moreton Morrell CV35 9DB Warwick Warwickshire | British | 30636320001 | ||||||
| OHLSSON, Sven | Director | Ostergaten 3 S239 30 Skanor Sweden | Swedish | 56495360001 | ||||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | Turkish | 152863060001 | |||||
| RABL, Paul Alfred | Director | Bjerkebakken 71b 0756 Oslo FOREIGN Norway | Norwegion | 51468850001 | ||||||
| TISTHAMMER, Kaar | Director | Harriet Backersv 9 FOREIGN 1344 Haslum Norway | Norwegian | 18231230001 | ||||||
| UHLMANN, Werner Sigmund | Director | Polg 69 FOREIGN 21611 Malmo Sverige 9999 Sweden | Swedish | 18231240001 | ||||||
| WELLER, Peter William, Mr. | Director | Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics | England | British | 128955840001 | |||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 220319550003 |
Who are the persons with significant control of SCANCEM SUPPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidelberg Materials Uk Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0