SCAGLIA INDEVA LIMITED
Overview
| Company Name | SCAGLIA INDEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122641 |
| 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 SCAGLIA INDEVA LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is SCAGLIA INDEVA LIMITED located?
| Registered Office Address | Coney Green Business Park Clay Cross S45 9JW Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAGLIA INDEVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAGLIA (UK) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
| PROGRESSIVE TRADE LIMITED | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for SCAGLIA INDEVA 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 SCAGLIA INDEVA LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for SCAGLIA INDEVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Costantino Usubelli as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Richard Ian Wise as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Gordon Woodley as a director on Jan 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCAGLIA INDEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAGLIA, Stefano | Director | Corso Magenta 69 Milano 20123 Italy | Italy | Italian | Manager | 73623940001 | ||||||||
| WOODLEY, Richard Gordon | Director | Coney Green Business Park Clay Cross S45 9JW Chesterfield Derbyshire | England | British | Company Director | 196804350001 | ||||||||
| BOWLER, Wendy | Secretary | 35 Ward Street New Tupton S42 6XR Chesterfield Derbyshire | British | Secretary | 86831680002 | |||||||||
| GHERARDI, Maurizio Francesco | Secretary | Birley Grange Cottage Farm S42 7AY Cutthorpe Chesterfield | British | 76230770001 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 95914460001 | ||||||||||
| THOMPSON, Wilfred Frank | Director | 35 Ward Street New Tupton S42 6XR Chesterfield Derbyshire | England | British | Secretary | 28053170002 | ||||||||
| USUBELLI, Costantino | Director | Corso Italia 16 Osio Sotto Bergamo 24046 Italy | Italy | Italian | Accountant | 74436460001 | ||||||||
| WISE, Richard Ian | Director | Coney Green Business Park Clay Cross S45 9JW Chesterfield Derbyshire | England | English | Manager | 11566420001 | ||||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of SCAGLIA INDEVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Scaglia | Apr 06, 2016 | Coney Green Business Park Clay Cross S45 9JW Chesterfield Derbyshire | No |
Nationality: Italian Country of Residence: Italy | |||
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