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SCHOLFIELD RAIL AND CONSTRUCTION LIMITED

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

This company is commonly known as Scholfield Rail And Construction Limited. The company was founded 17 years ago and was given the registration number 06227554. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCHOLFIELD RAIL AND CONSTRUCTION LIMITED
Company Number:06227554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England, SS17 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Claridon House, London Road, Stanford Le Hope, England, SS17 0JU

Director26 April 2007Active
8th Floor, Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ

Secretary26 April 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary26 April 2007Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director26 April 2007Active

People with Significant Control

Mrs Michelle Josephine Scholfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England.
Address:8th Floor, Elizabeth House, Edgware, England., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Scholfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Top Floor, Claridon House, Stanford Le Hope, England, SS17 0JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-06Address

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

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Change person director company with change date.

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2019-10-08Address

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

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-08Officers

Termination secretary company with name termination date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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