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SCENIC PROJECTS (HOLDINGS) LIMITED

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

This company is commonly known as Scenic Projects (holdings) Limited. The company was founded 19 years ago and was given the registration number 05370642. The firm's registered office is in BECCLES. You can find them at The Ship, Bridge Street, Beccles, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SCENIC PROJECTS (HOLDINGS) LIMITED
Company Number:05370642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Ship, Bridge Street, Beccles, Suffolk, NR34 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson Wharf, Victoria Road, Lowestoft, England, NR33 9LP

Secretary21 February 2005Active
Nelson Wharf, Victoria Road, Lowestoft, England, NR33 9LP

Director21 February 2005Active
Nelson Wharf, Victoria Road, Lowestoft, England, NR33 9LP

Director21 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 February 2005Active

People with Significant Control

Mr Martin Terrence Wilson
Notified on:01 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Nelson Wharf, Victoria Road, Lowestoft, England, NR33 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Garrod
Notified on:01 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Nelson Wharf, Victoria Road, Lowestoft, England, NR33 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-31Officers

Change person director company with change date.

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2024-03-31Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Officers

Change person secretary company with change date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-05-12Mortgage

Mortgage satisfy charge full.

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2017-05-12Mortgage

Mortgage satisfy charge full.

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2017-05-12Mortgage

Mortgage satisfy charge full.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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