SCANDURA LIMITED
Overview
| Company Name | SCANDURA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03008159 |
| 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 SCANDURA LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SCANDURA LIMITED located?
| Registered Office Address | The Avon Building Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANDURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANDURA SEALS LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for SCANDURA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCANDURA LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for SCANDURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Alan John Emery as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Ashok Ravjibhai Patel as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Les Kozel as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashok Ravjibhai Patel as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Ms Maria Jane Lewis as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 030081590006, created on Jan 19, 2021 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 030081590005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 030081590005 | 1 pages | MR05 | ||||||||||
Who are the officers of SCANDURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZEL, Les | Secretary | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | 315239310001 | |||||||
| LEWIS, Maria Jane | Director | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | England | British | 278694470001 | |||||
| RUSHIN, Mark Andrew | Director | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | England | British | 216012210001 | |||||
| HEATON, Christopher Charles Standring | Secretary | 6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire | British | 40217900001 | ||||||
| KEARNS, David Thomas | Secretary | 139 Trap Lane S11 7RF Sheffield | British | 91557010003 | ||||||
| LITTLE, Christine | Secretary | 68 Sherwood Drive HG2 7HF Harrogate North Yorkshire | British | 70123000001 | ||||||
| LUSH, Paul Andrew | Secretary | Burgess Road Attercliffe S9 3WD Sheffield C/O G&J Hall South Yorkshire England | British | 83904530001 | ||||||
| PATEL, Ashok Ravjibhai | Secretary | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | 277954170001 | |||||||
| PYE, Malcolm Roger | Secretary | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | British | 10458750001 | ||||||
| ROONEY, James Elliot Parker | Secretary | 18 Totley Hall Drive S17 4BB Sheffield South Yorkshire | British | 78064500001 | ||||||
| BENJAMIN, Philip Gregory | Director | St Catherine Drive Hartford CW8 2FE Northwich 19 Cheshire England | England | British | 51555070003 | |||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| CLAYTON, Rodney Eric | Director | 33 Bracken Close NN16 9BG Kettering Northamptonshire | British | 42073590001 | ||||||
| COLEMAN, James Anthony | Director | Pasture House Hovingham YO6 4LG York | British | 78964590002 | ||||||
| EMERY, Alan John | Director | St James Road NN18 8AW Corby 3 Northants United Kingdom | England | British | 176340330002 | |||||
| GREY, David | Director | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | England | British | 48278360005 | |||||
| GREY, Mathew James | Director | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | England | British | 176340020004 | |||||
| HEATON, Christopher Charles Standring | Director | Home Farm Court Wortley S35 7DT Sheffield 6 South Yorkshire England | England | British | 40217900001 | |||||
| HOLROYD, Charles John Arthur | Director | Gables House Church Street Upton Grey RG25 2RA Basingstoke Hampshire | England | British | 58977290001 | |||||
| LUSH, Paul Andrew | Director | 12 Park Lane YO8 8LW Burn North Yorkshire | United Kingdom | British | 83904530001 | |||||
| PATEL, Ashok Ravjibhai | Director | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | England | British | 36359860001 | |||||
| PYE, Malcolm Roger | Director | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | United Kingdom | British | 10458750001 | |||||
| SAHOTA, Sulakhan | Director | 7 Blythe Way B91 3EY Solihull West Midlands | England | British | 70297200001 | |||||
| SIMPSON, Andrew John | Director | Willow Croft Sutton St Nicholas HR1 3AZ Hereford | British | 44601910001 | ||||||
| WALSH, Patrick William | Director | 32 St Teresas Close HP27 0JH Princes Risborough Buckinghamshire | British | 12481310001 | ||||||
| WILLIAMS, David John | Director | 22 Sandy Close NN8 5AY Wellingborough Northampton | British | 44779980002 |
Who are the persons with significant control of SCANDURA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Group Manufacturing (Holdings) Limited | Dec 23, 2020 | Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osl Group Holdings Limited | Jun 01, 2016 | Burgess Road Attercliffe S9 3WD Sheffield C/O G&J Hall South Yorkshire England | Yes | ||||||||||
| |||||||||||||
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