About

Registered Number: 04276363
Date of Incorporation: 24/08/2001 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Southampton Road, Eastleigh, Hampshire, SO50 5QT

 

Established in 2001, Scroll Engineering Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 5 directors listed as Fairey, Helen Louise, Fairey, Daniel James, Fairey, Joanne Louise, Fairey, Pauline Frances, Fairey, Michael James for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIREY, Helen Louise 06 April 2011 - 1
FAIREY, Michael James 24 August 2001 13 April 2010 1
Secretary Name Appointed Resigned Total Appointments
FAIREY, Daniel James 29 July 2005 13 April 2010 1
FAIREY, Joanne Louise 23 November 2001 29 July 2005 1
FAIREY, Pauline Frances 24 August 2001 23 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Louise Fairey/
1977-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Daniel James Fairey/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 10 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
CH01 - Change of particulars for director 11 October 2010
TM02 - Termination of appointment of secretary 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 10 April 2006
353 - Register of members 18 October 2005
363s - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 18 September 2003
RESOLUTIONS - N/A 18 August 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 30 September 2002
225 - Change of Accounting Reference Date 15 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.