Founded in 1990, Sca Wood Uk Ltd has its registered office in Stoke On Trent, Staffordshire, it's status is listed as "Active". The current directors of Sca Wood Uk Ltd are Griffiths, Emyrs John, Henningsson, Per Markus, King, Stephen, Larsson, Kurt Olof Jerry, Mckay, John Bruce, Mills, Raymond Alan, Blake, John Henry, Bower, Jonathan Mark, Driscoll, Jeanette, Emsley, Neil Foxhall, Fisher, Jeffrey, Fridh, Goran, Hildinson, Nils Ola Stefan, Kenny, Michael Anthony, Kvarnung, Mats Josef, Larsson, Ulf, Leonardsson, Ulric, Lloyd, John Michael, Nilsson, Peter Olof, Nordin, Carl Hugo Kettil, Olofsson, Mats Georg, Owen, Anthony John, Sandgren, Mats Henning Rune, Simpson, Robert Kirk, Sundin, Erik Tommy, Wilhelmsson, Nils Lenmart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Emyrs John | 25 November 2013 | - | 1 |
| HENNINGSSON, Per Markus | 21 December 2017 | - | 1 |
| KING, Stephen | 01 January 2003 | - | 1 |
| LARSSON, Kurt Olof Jerry | 16 January 2020 | - | 1 |
| MCKAY, John Bruce | 05 September 2016 | - | 1 |
| MILLS, Raymond Alan | 09 September 2003 | - | 1 |
| BLAKE, John Henry | 01 January 2004 | 31 December 2006 | 1 |
| BOWER, Jonathan Mark | 09 September 2009 | 30 April 2012 | 1 |
| DRISCOLL, Jeanette | 01 January 1998 | 03 October 2003 | 1 |
| EMSLEY, Neil Foxhall | 01 January 2007 | 07 January 2014 | 1 |
| FISHER, Jeffrey | 09 September 2009 | 30 April 2011 | 1 |
| FRIDH, Goran | 17 October 2001 | 09 September 2009 | 1 |
| HILDINSON, Nils Ola Stefan | N/A | 01 April 1994 | 1 |
| KENNY, Michael Anthony | 01 April 2014 | 06 March 2015 | 1 |
| KVARNUNG, Mats Josef | 30 September 1997 | 25 February 2000 | 1 |
| LARSSON, Ulf | 01 January 2003 | 09 September 2009 | 1 |
| LEONARDSSON, Ulric | 01 January 1998 | 04 August 2000 | 1 |
| LLOYD, John Michael | 29 June 2015 | 16 December 2016 | 1 |
| NILSSON, Peter Olof | 01 January 1997 | 30 September 1997 | 1 |
| NORDIN, Carl Hugo Kettil | 01 February 1995 | 01 January 1997 | 1 |
| OLOFSSON, Mats Georg | 01 October 1997 | 07 September 1998 | 1 |
| OWEN, Anthony John | N/A | 28 February 1995 | 1 |
| SANDGREN, Mats Henning Rune | 17 October 2001 | 31 December 2002 | 1 |
| SIMPSON, Robert Kirk | 20 March 2000 | 17 October 2012 | 1 |
| SUNDIN, Erik Tommy | 01 April 1994 | 31 October 1997 | 1 |
| WILHELMSSON, Nils Lenmart | 01 January 2003 | 09 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 20 September 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| PSC05 - N/A | 12 February 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AUD - Auditor's letter of resignation | 30 December 2016 | |
| AUD - Auditor's letter of resignation | 30 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| CH01 - Change of particulars for director | 23 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| CH03 - Change of particulars for secretary | 12 September 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| CERTNM - Change of name certificate | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 05 November 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| AA - Annual Accounts | 12 September 1993 | |
| RESOLUTIONS - N/A | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 123 - Notice of increase in nominal capital | 23 June 1993 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| SA - Shares agreement | 11 February 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 February 1992 | |
| 88(2)P - N/A | 28 January 1992 | |
| MEM/ARTS - N/A | 13 January 1992 | |
| 363b - Annual Return | 11 October 1991 | |
| 288 - N/A | 02 August 1991 | |
| CERTNM - Change of name certificate | 30 July 1991 | |
| 288 - N/A | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 04 April 1991 | |
| 287 - Change in situation or address of Registered Office | 04 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1991 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| 287 - Change in situation or address of Registered Office | 04 October 1990 | |
| NEWINC - New incorporation documents | 20 September 1990 |
