SCRAPCO (RED LODGE) LIMITED

SCRAPCO (RED LODGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCRAPCO (RED LODGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13317321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCRAPCO (RED LODGE) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCRAPCO (RED LODGE) LIMITED located?

    Registered Office Address
    Suite D The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRAPCO (RED LODGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCRAPCO (RED LODGE) LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SCRAPCO (RED LODGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Ricky George Hunn as a director on Jul 04, 2024

    1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Previous accounting period extended from Oct 17, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 17, 2021

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Oct 17, 2021

    1 pagesAA01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2021

    Statement of capital on Apr 07, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SCRAPCO (RED LODGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Karen Patricia
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    United KingdomBritish81638900001
    HUNN, Terry George
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    United KingdomBritish281644380001
    HUNN, Ricky George
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    Director
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    United Kingdom
    United KingdomBritish63829620001

    Who are the persons with significant control of SCRAPCO (RED LODGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    Apr 07, 2021
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    United Kingdom
    No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13312261
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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