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SCA HYGIENE PRODUCTS (FLUFF) LIMITED

Learn more about SCA HYGIENE PRODUCTS (FLUFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

SCA HYGIENE PRODUCTS (FLUFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00577116
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.16
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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CONSOLIDATION, 17/03/16
Form type: SH02
Date: 2016.03.30
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17/03/16 STATEMENT OF CAPITAL GBP 577369914.54
Form type: SH01
Date: 2016.03.30
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17/03/16 STATEMENT OF CAPITAL GBP 577370000
Form type: SH01
Date: 2016.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.22
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22/03/16 STATEMENT OF CAPITAL GBP 5773.70
Form type: SH19
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 5773.7
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SOLVENCY STATEMENT DATED 17/03/16
Form type: CAP-SS
Date: 2016.03.22
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REDUCE ISSUED CAPITAL 17/03/2016
Form type: RES06
Date: 2016.03.22
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04/03/16 STATEMENT OF CAPITAL GBP 1194936.54
Form type: SH19
Date: 2016.03.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.04
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SOLVENCY STATEMENT DATED 24/02/16
Form type: CAP-SS
Date: 2016.03.04
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CANCELLATION OF SHARE PREM ACCT 24/02/2016
Form type: RES13
Date: 2016.03.04
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14/12/15 STATEMENT OF CAPITAL GBP 119493654.00
Form type: SH01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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ADOPT ARTICLES 27/08/2015
Form type: RES01
Date: 2015.09.11
Child documents:
Document type: ANNOTATION
Date: 2015.09.11
Form type: RES13
Document description: SECTION 175 27/08/2015
Document type: ANNOTATION
Date: 2015.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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DIRECTOR APPOINTED MRS CHRISTINA MARIA RYDEBRINK
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
Form type: TM01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 17/04/2012
Form type: CH01
Date: 2012.09.24
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN CHURCH / 01/05/2012
Form type: CH01
Date: 2012.05.03
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL-MAGNUS STENSSON
Form type: 288b
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23

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Company directors and board members:

PAUL ANDREW BAILEY (current)
Secretary, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
PAUL ANDREW BAILEY (current)
Director, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
SALLY ANNE BARKER (current)
Director, REGIONAL DIRECTOR, 2009.02.01
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
CHRISTINA MARIA RYDEBRINK (current)
Director, REGIONAL DIRECTOR, 2013.04.01
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
MARK JOHN WHITFIELD NOBLE (resigned)
Secretary, 1991.09.04 - 2001.03.27
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
BO ASON FELTNER (resigned)
Director, 1991.09.04 - 1998.12.31
OVERASGATAN 11 , GOTEBORG S-412-66
FOREIGN
SWEDEN
DAG BILLINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.09.04 - 1999.09.30
2 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
JAMES BRADLEY (resigned)
Director, 1998.12.30 - 2000.06.02
LAKESIDE SPYGLASS HILL , NORTHAMPTON
NN4 0US
PAUL MARTYN CHURCH (resigned)
Director, COMMERCIAL DIRECTOR, 2005.08.01 - 2013.04.01
SOUTHFIELDS ROAD DUNSTABLE , BEDFORDSHIRE
LU6 3EJ
PHILIP DAVIS (resigned)
Director, ACCOUNTANT, 2001.03.28 - 2005.07.31
19 MAGNA CLOSE , HARPENDEN
AL5 1RH, HERTFORDSHIRE
PER GUNNAR FERNSTROM (resigned)
Director, 1994.06.03 - 1998.12.31
PLOMMONVAGEN 9 S-435 43 MOLNLYCKE , SWEDEN
FOREIGN
SVEN-ERIK FORSGREN (resigned)
Director, 1991.09.04 - 1994.06.30
HALLEKULLAVAGEN 8 , HOVAS S-430-80
FOREIGN
SWEDEN
PETER MCNAMARA (resigned)
Director, COMPANY DIRECTOR, 2000.06.26 - 2003.08.01
29 HELMSHORE ROAD , HASLINGDEN
BB4 4BG, LANCASHIRE
MARK JOHN WHITFIELD NOBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.30 - 2001.03.27
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
MARTIN GERHARD ORBECK (resigned)
Director, ACCOUNTANT, 2002.09.16 - 2002.10.22
FRIEDRICH HERSCHEL STRASSE 9 , MUNICH
FOREIGN, DE 81 679
GERMANY
MARTIN GERHARD ORRBECK (resigned)
Director, 1991.09.04 - 1998.12.31
BERGSGATAN 28 MOLNDAL 2-431 38 , SWEDEN
ANDREAS PIER (resigned)
Director, 2001.03.28 - 2006.10.31
16 YORK HOUSE ABBEY MILL LANE , ST ALBANS
AL3 4HG, HERTFORDSHIRE
MARK DOUGLAS SCORGIE (resigned)
Director, COMMERCIAL DIRECTOR, 2005.08.01 - 2007.07.17
38 KINGSWAY PETTS WOOD , ORPINGTON
BR5 1PS, KENT
CARL-MAGNUS STENSSON (resigned)
Director, REGIONAL DIRECTOR, 2006.11.01 - 2009.02.01
7 AN DER HEIDE , OBERURSEL
61440, 61440
GERMANY
BERTIL STROMBERG (resigned)
Director, CORPORATE COUNSEL, 2002.09.16 - 2002.10.22
FORELLGATAN 13 , VASTRA FROLUNDA
S42658
SWEDEN

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Information about the Private Limited Company SCA HYGIENE PRODUCTS (FLUFF) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data