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SCA LOGISTICS (AGENCY) LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02010775
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- HARALDSSON, Nils-Johan Harald
- HARLEY, Stephen Paul
- SVENSSON, Bjorn Otto Magnus
- Company secretaries
- SMYTH, Lee Elliot
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-16
- Dissolved on
- 2018-11-07
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Sca Forest Products Ab
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRANSFOREST AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-03-15
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SCA LOGISTICS (AGENCY) LIMITED Company Description
- SCA LOGISTICS (AGENCY) LIMITED is a ltd registered in United Kingdom with the Company reg no 02010775. Its current trading status is "closed". It was registered 1986-04-16. It was previously called TRANSFOREST AGENCIES LIMITED. It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at Jupiter House Warley Hill Business Park .
Get SCA LOGISTICS (AGENCY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sca Logistics (Agency) Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-11-07) - GAZ2
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resolution (2018-02-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-06) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-08-07) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-02-06) - LIQ01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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certificate-change-of-name-company (2013-05-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-03-24) - 363a
-
legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 288c
-
legacy (2008-03-18) - 288b
-
legacy (2008-03-18) - 288a
-
legacy (2008-04-11) - 190
-
legacy (2008-04-11) - 287
-
legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-04-11) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-03-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 363s
-
legacy (2005-06-16) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-11-24) - 288a
-
legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
-
legacy (2001-03-27) - 288b
-
legacy (2001-03-27) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-07-19) - 288a
-
legacy (2000-04-19) - 363s
-
legacy (2000-02-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-05-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-05-08) - 363s
-
legacy (1998-02-25) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
-
legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-01-28) - 288
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accounts-with-accounts-type-full (1996-07-10) - AA
-
legacy (1996-05-16) - 363s
-
legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-11-23) - 287
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accounts-with-accounts-type-full (1995-05-17) - AA
-
legacy (1995-05-17) - 363x
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legacy (1995-05-17) - 363(353)
-
legacy (1995-05-17) - 288
-
legacy (1995-04-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-18) - 288
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legacy (1994-02-10) - 353a
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legacy (1994-05-08) - 363x
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accounts-with-accounts-type-full (1994-05-13) - AA
keyboard_arrow_right 1993
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legacy (1993-09-15) - 288
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-04-19) - 363x
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-17) - AUD
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-06-26) - 288
-
legacy (1992-05-15) - 363x
-
legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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resolution (1991-04-12) - RESOLUTIONS
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legacy (1991-04-18) - 363x
-
legacy (1991-01-22) - 288
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certificate-change-of-name-company (1991-10-25) - CERTNM
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-11-18) - 287
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legacy (1991-07-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-07-19) - 363
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-04) - AA
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legacy (1988-06-30) - 288
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accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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memorandum-articles (1987-09-14) - MEM/ARTS
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resolution (1987-09-09) - RESOLUTIONS
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legacy (1987-08-15) - 363
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legacy (1987-03-02) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 288
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legacy (1986-08-05) - 287
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legacy (1986-07-31) - GAZ(U)
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legacy (1986-06-25) - 288