SCAME-UK LIMITED

Overview

Company Name	SCAME-UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03767926
Jurisdiction	England/Wales
Date of Creation	May 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCAME-UK LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SCAME-UK LIMITED located?

Registered Office Address	5503 Shannon Way Tewkesbury Business Park GL20 8GB Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of SCAME-UK LIMITED?

Previous Company Names
Company Name	From	Until
SCAME UK LIMITED	May 25, 1999	May 25, 1999
SANDCO 617 LIMITED	May 11, 1999	May 11, 1999

What are the latest accounts for SCAME-UK LIMITED?

Next Accounts
Overdue	No
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 SCAME-UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for SCAME-UK LIMITED?

Filings
Date	Description	Document	Type
May 25, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

May 22, 2026	Director's details changed for Stefano Scainelli on May 11, 2026	2 pages	CH01

May 22, 2026	Director's details changed for Agostino Piccinali on May 11, 2026	2 pages	CH01

Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

May 17, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 15, 2025	Director's details changed for Stephen Paul Lewis on Jul 10, 2017	2 pages	CH01

Jan 21, 2025	Satisfaction of charge 037679260003 in full	1 pages	MR04

Jan 21, 2025	Satisfaction of charge 037679260002 in full	1 pages	MR04

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

May 21, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

May 23, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 12, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

May 11, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Apr 29, 2021	Amended total exemption full accounts made up to Dec 31, 2020	8 pages	AAMD

Mar 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 11, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 22, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 10, 2017	Director's details changed for Stephen Paul Lewis on Jul 10, 2017	2 pages	CH01

View All Filings

Who are the officers of SCAME-UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Stephen Paul Dairy Lane WR11 7TP Dumbleton Crowlink Worcestershire United Kingdom	Aug 01, 2006		Director	Dairy Lane WR11 7TP Dumbleton Crowlink Worcestershire United Kingdom	England	British	1967-2	96263150002
PICCINALI, Agostino Via Duca D'Aosta Parre (Bg) FOREIGN Italy 35/A Italy	Jan 05, 2000		Director	Via Duca D'Aosta Parre (Bg) FOREIGN Italy 35/A Italy		Italian	1959-9	67899100001
SCAINELLI, Stefano Via G.B. Moroni 3 Parre Lombardia 24020 Italy	Feb 11, 2004		Director	Via G.B. Moroni 3 Parre Lombardia 24020 Italy	Italy	Italian	1963-2	96702380001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	May 14, 1999	Apr 30, 2002	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		British		36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Nov 01, 2002	Oct 01, 2003	Secretary	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland		British		36411030002
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	May 11, 1999	May 14, 1999	Nominee Secretary	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British		900013580001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Mar 31, 2006	Secretary	5 Thornlea NE61 6NY Hepscott Northumberland		British		93102570001
WHITTAKER, Nicola Jayne 15 Marigold Close St Peters WR5 3HH Worcester Worcestershire	May 11, 2007	Mar 20, 2009	Secretary	15 Marigold Close St Peters WR5 3HH Worcester Worcestershire		British		24736810004
ARINI, Salvatore Via Ariosto 22 Cologno Al Serio (Bg) FOREIGN Italy	Jan 05, 2000	Feb 11, 2004	Director	Via Ariosto 22 Cologno Al Serio (Bg) FOREIGN Italy		Italian	1950-9	67899780001
ASHLEY, Gary Wayne Lilac House Vicarage Lane, North Muskham NG23 6ES Newark Nottinghamshire	May 14, 1999	Aug 10, 2000	Director	Lilac House Vicarage Lane, North Muskham NG23 6ES Newark Nottinghamshire		British	1959-10	64196020001
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	May 11, 1999	May 14, 1999	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	146097790001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Aug 10, 2000	Nov 13, 2000	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	England	British	1961-5	36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Dec 23, 1999	Sep 17, 2004	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	United Kingdom	British	1946-3	36411030002
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	May 11, 1999	May 14, 1999	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6	900013580001
SKUCHA, Nicholas Paul 5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	Sep 17, 2004	Dec 08, 2005	Director	5 The Elms Porthill ST5 8RP Newcastle Under Lyme Staffordshire	United Kingdom	British	1953-5	117468110001
TRENCH, Brian Irving Moorlands Newton On The Moor NE65 9JX Morpeth Northumberland	Feb 13, 2006	Mar 31, 2006	Director	Moorlands Newton On The Moor NE65 9JX Morpeth Northumberland	United Kingdom	British	1956-10	110877740001
WATSON, Alan Roy 5 Thornlea NE61 6NY Hepscott Northumberland	Oct 01, 2003	Mar 31, 2006	Director	5 Thornlea NE61 6NY Hepscott Northumberland	England	British	1950-12	93102570001
WYKE SMITH, John 5 Milton Drive Ravenshead NG15 9BB Nottingham Nottinghamshire	Nov 13, 2000	Aug 31, 2003	Director	5 Milton Drive Ravenshead NG15 9BB Nottingham Nottinghamshire		British	1956-10	72994910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCAME-UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scame Parre Societa Per Azioni

May 12, 2016

24020 Parre Bg

Via Costa Erta

Italy

Legal Form	Private Limited Company
Legal Authority	Italian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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