SCRAFIELD LTD
26 RED HALL DRIVE, NEWCASTLE NE7 7LH- Active
- Private Limited Company
- Company No. 09758769
- Last Updated: 01 Mar 2024
Company Profile
SCRAFIELD LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in NEWCASTLE. SCRAFIELD LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 2 months and 10 days.
| Name | SCRAFIELD LTD |
|---|---|
| Company number | 09758769 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 RED HALL DRIVE NEWCASTLE NE7 7LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Kyle Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Angela Johnson Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael William Minchion Nationality: British |
Dates: Monday, July 29, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Varun Shivdasani Nationality: Indian |
Dates: Friday, March 24, 2017 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Colin Scott Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCRAFIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCRAFIELD LTD | 02 Sep 2015 |