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SCANCEM INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scancem International Limited. The company was founded 33 years ago and was given the registration number 02661969. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCANCEM INTERNATIONAL LIMITED
Company Number:02661969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director13 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director16 September 2021Active
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, CV37 8PU

Secretary21 September 1993Active
1 Church Croft, Dodleston, Chester, CH4 9NT

Secretary-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
Jacobs Well, Suffolk Lane, Abberley, Worcester, United Kingdom, WR6 6BE

Director28 February 2007Active
Sagtomtv 35, 1343 Eiksmarka, Norway,

Director-Active
Herrgardsvagen 18, Se182 39 Danderyd, Sweden,

Director31 May 2000Active
Herrgardsvagen 18, S-182 35 Danderyd, Sweden, FOREIGN

Director01 January 1993Active
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

Director27 November 2000Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41

Director01 January 1998Active
Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41

Director18 June 1996Active
First Drift, Wothorpe, Stamford, PE9 3JL

Director-Active
Dronninghavnvein 4b, Oslo, Norway, FOREIGN

Director01 January 1993Active
Tiurfaret 17, Borgen, Norway, 1374

Director20 May 1997Active
Greviegatan 4, Vellinge, Sweden, S235 33

Director01 January 1998Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director13 June 2008Active
Marietorps Alle 14, S-217 74 Malmo, Sweden, FOREIGN

Director-Active
Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, CV37 8SH

Director31 May 2000Active
Lighthorne Rough, Moreton Morrell, Warwick, CV35 9DB

Director01 January 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
Bjerkebakken 71b, 0756 Oslo, Norway, FOREIGN

Director-Active
Harriet Backersv 9, 1344 Haslum, Norway, FOREIGN

Director-Active
Polg 69, 21611 Malmo, Sweden, FOREIGN

Director-Active
Clifton House, Home Farm Grove, Arthingworth, Market Harborough, LE16 8NJ

Director12 March 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Scancem Supply Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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