This company is commonly known as Scancem Supply Limited. The company was founded 33 years ago and was given the registration number 02528538. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | SCANCEM SUPPLY LIMITED |
|---|---|---|
| Company Number | : | 02528538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 13 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, CV37 8PU | Secretary | 21 September 1993 | Active |
| 1 Church Croft, Dodleston, Chester, CH4 9NT | Secretary | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ | Secretary | 31 July 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Jacobs Well, Suffolk Lane, Abberley, Worcester, United Kingdom, WR6 6BE | Director | 28 February 2007 | Active |
| Sagtomtv 35, 1343 Eiksmarka, Norway, | Director | - | Active |
| Herrgardsvagen 18, Se182 39 Danderyd, Sweden, | Director | 31 May 2000 | Active |
| Herrgardsvagen 18, S-182 35 Danderyd, Sweden, FOREIGN | Director | - | Active |
| 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ | Director | 27 November 2000 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ | Director | 13 June 2008 | Active |
| Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41 | Director | 01 January 1998 | Active |
| Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41 | Director | 18 June 1996 | Active |
| Camelot, First Drift Wothorpe, Stamford, PE9 3SL | Director | - | Active |
| Dronninghavnvein 4b, Oslo, Norway, FOREIGN | Director | - | Active |
| Tiurfaret 17, Borgen, Norway, 1374 | Director | 20 May 1997 | Active |
| Greviegatan 4, Vellinge, Sweden, S235 33 | Director | 01 January 1998 | Active |
| 2, Court Drive, Maidenhead, United Kingdom, SL6 8LX | Director | 13 June 2008 | Active |
| Marietorps Alle 14, S-217 74 Malmo, Sweden, FOREIGN | Director | - | Active |
| Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, CV37 8SH | Director | 31 May 2000 | Active |
| Lighthorne Rough, Moreton Morrell, Warwick, CV35 9DB | Director | - | Active |
| Ostergaten 3, Skanor, Sweden, S239 30 | Director | 18 June 1996 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ | Director | 19 July 2010 | Active |
| 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 | Director | 12 March 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Heidelberg Materials Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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