SCALE MODEL TECHNICAL SERVICES LIMITED
10 MOORHURST ROAD, ST. LEONARDS-ON-SEA TN38 9NA- Active
- Private Limited Company
- Company No. 03519194
- Last Updated: 01 Mar 2024
Company Profile
SCALE MODEL TECHNICAL SERVICES LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. SCALE MODEL TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 25 days.
| Name | SCALE MODEL TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 03519194 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MOORHURST ROAD ST. LEONARDS-ON-SEA TN38 9NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicola Bulgari Nationality: Italian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Car Enthusiast Srl Via Dei Condotti |
Dates: Tuesday, March 10, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Car Enthusiast Srl |
Dates: Thursday, March 5, 2020 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Charles Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCALE MODEL TECHNICAL SERVICES LIMITED | 27 Feb 1998 |