SCALE MODELS INTERNATIONAL LTD
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 04946924
- Last Updated: 01 Mar 2024
Company Profile
SCALE MODELS INTERNATIONAL LTD was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in COLCHESTER. SCALE MODELS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 10 months and 23 days.
| Name | SCALE MODELS INTERNATIONAL LTD |
|---|---|
| Company number | 04946924 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin |
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 Jason Russell Shearman Nationality: British |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Kevin Peter Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warden Secretarial Ltd 37 Manor Road, CO3 3LX |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against SCALE MODELS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCALE MODELS INTERNATIONAL LTD | 29 Oct 2003 |
| METSPACE LTD | 15 Oct 2021 |