Steel Construction Certification Scheme Ltd

About

Registered Number: 02370407

Date of Incorporation: 10/04/1989 (35 years and 2 months ago)

Company Status: Active

Registered Address: 4 Whitehall Court, Westminster, London, SW1A 2ES

Established in 1989, Steel Construction Certification Scheme Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. Steel Construction Certification Scheme Ltd has 16 directors listed as Harrison, Deborah Louise, Ballard, David Edward, Rich, Marion Constance, Barrett, Richard Braithwaite, Bingham, David Frederick, Bone, Alexander Anthony Henry, Collins, Allan Frederick, Fareham, Stephen George Thomas, Fisher, William Robert, Goldberg, Thomas Guy, Hoppe, Benjamin Finley, Hoppe, Ian David, Locke, Joseph, Mc Cormack, Terence Donal, Samworth, Peter Robert, Sanderson, John Hope.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARRETT, Richard Braithwaite	14 July 2005	13 July 2011	1
BINGHAM, David Frederick	17 August 1993	09 July 1998	1
BONE, Alexander Anthony Henry	N/A	01 December 1994	1
COLLINS, Allan Frederick	N/A	11 July 1996	1
FAREHAM, Stephen George Thomas	09 July 1998	14 July 2005	1
FISHER, William Robert	13 July 2000	23 January 2001	1
GOLDBERG, Thomas Guy	12 July 2001	19 June 2007	1
HOPPE, Benjamin Finley	14 July 1994	13 July 2000	1
HOPPE, Ian David	13 July 2011	09 May 2013	1
LOCKE, Joseph	N/A	05 May 1993	1
MC CORMACK, Terence Donal	10 July 2003	01 July 2009	1
SAMWORTH, Peter Robert	11 July 1996	10 July 2003	1
SANDERSON, John Hope	19 June 2007	26 June 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HARRISON, Deborah Louise	04 September 2019	-	1
BALLARD, David Edward	N/A	31 July 1994	1
RICH, Marion Constance	01 August 1994	04 September 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	24 September 2020
CS01 - N/A	06 July 2020
CH01 - Change of particulars for director	01 July 2020
AP01 - Appointment of director	01 July 2020
TM01 - Termination of appointment of director	01 July 2020
AA - Annual Accounts	17 September 2019
AP03 - Appointment of secretary	04 September 2019
TM02 - Termination of appointment of secretary	04 September 2019
CS01 - N/A	31 July 2019
CH01 - Change of particulars for director	30 July 2019
PSC07 - N/A	21 January 2019
PSC07 - N/A	21 January 2019
PSC07 - N/A	16 January 2019
PSC07 - N/A	16 January 2019
CS01 - N/A	07 August 2018
AA - Annual Accounts	10 July 2018
PSC07 - N/A	03 July 2018
CS01 - N/A	31 August 2017
PSC01 - N/A	31 July 2017
PSC01 - N/A	31 July 2017
AA - Annual Accounts	11 July 2017
AP01 - Appointment of director	06 July 2017
TM01 - Termination of appointment of director	06 July 2017
CH01 - Change of particulars for director	19 May 2017
CS01 - N/A	02 August 2016
AA - Annual Accounts	05 July 2016
RESOLUTIONS - N/A	29 October 2015
RESOLUTIONS - N/A	29 October 2015
AR01 - Annual Return	29 July 2015
AA - Annual Accounts	30 June 2015
CH01 - Change of particulars for director	26 June 2015
AR01 - Annual Return	01 August 2014
AA - Annual Accounts	08 July 2014
AP01 - Appointment of director	30 June 2014
TM01 - Termination of appointment of director	30 June 2014
AP01 - Appointment of director	28 April 2014
AR01 - Annual Return	31 July 2013
AA - Annual Accounts	28 May 2013
TM01 - Termination of appointment of director	10 May 2013
AR01 - Annual Return	17 August 2012
AA - Annual Accounts	21 May 2012
CH01 - Change of particulars for director	04 November 2011
AA - Annual Accounts	10 August 2011
AR01 - Annual Return	05 August 2011
AP01 - Appointment of director	28 July 2011
TM01 - Termination of appointment of director	28 July 2011
AR01 - Annual Return	03 September 2010
AA - Annual Accounts	02 September 2010
363a - Annual Return	19 August 2009
288a - Notice of appointment of directors or secretaries	02 August 2009
288b - Notice of resignation of directors or secretaries	16 July 2009
AA - Annual Accounts	30 June 2009
AA - Annual Accounts	15 September 2008
363s - Annual Return	15 August 2008
363s - Annual Return	18 August 2007
288a - Notice of appointment of directors or secretaries	18 July 2007
288b - Notice of resignation of directors or secretaries	04 July 2007
AA - Annual Accounts	21 June 2007
363s - Annual Return	16 August 2006
AA - Annual Accounts	04 August 2006
363s - Annual Return	10 August 2005
AA - Annual Accounts	05 August 2005
288a - Notice of appointment of directors or secretaries	28 July 2005
288b - Notice of resignation of directors or secretaries	26 July 2005
363s - Annual Return	17 August 2004
AA - Annual Accounts	09 June 2004
363s - Annual Return	06 August 2003
288a - Notice of appointment of directors or secretaries	28 July 2003
288b - Notice of resignation of directors or secretaries	23 July 2003
AA - Annual Accounts	18 July 2003
AA - Annual Accounts	08 October 2002
363s - Annual Return	05 August 2002
AA - Annual Accounts	15 October 2001
363s - Annual Return	17 August 2001
288a - Notice of appointment of directors or secretaries	13 August 2001
CERTNM - Change of name certificate	16 May 2001
288b - Notice of resignation of directors or secretaries	28 January 2001
AA - Annual Accounts	15 September 2000
363s - Annual Return	25 August 2000
288a - Notice of appointment of directors or secretaries	09 August 2000
288b - Notice of resignation of directors or secretaries	09 August 2000
RESOLUTIONS - N/A	04 November 1999
RESOLUTIONS - N/A	04 November 1999
RESOLUTIONS - N/A	04 November 1999
363s - Annual Return	02 August 1999
AA - Annual Accounts	25 June 1999
363s - Annual Return	07 August 1998
288a - Notice of appointment of directors or secretaries	23 July 1998
288b - Notice of resignation of directors or secretaries	23 July 1998
AA - Annual Accounts	08 June 1998
RESOLUTIONS - N/A	07 November 1997
RESOLUTIONS - N/A	07 November 1997
RESOLUTIONS - N/A	07 November 1997
MEM/ARTS - N/A	07 November 1997
AA - Annual Accounts	27 October 1997
363s - Annual Return	14 August 1997
288 - N/A	10 September 1996
363s - Annual Return	09 September 1996
288 - N/A	30 August 1996
AA - Annual Accounts	05 August 1996
RESOLUTIONS - N/A	10 January 1996
MEM/ARTS - N/A	10 January 1996
363s - Annual Return	22 August 1995
AA - Annual Accounts	22 August 1995
288 - N/A	09 January 1995
288 - N/A	20 December 1994
AA - Annual Accounts	02 August 1994
288 - N/A	01 August 1994
288 - N/A	01 August 1994
363s - Annual Return	01 August 1994
288 - N/A	24 August 1993
363s - Annual Return	02 August 1993
AA - Annual Accounts	22 July 1993
288 - N/A	19 May 1993
363s - Annual Return	17 August 1992
AA - Annual Accounts	16 June 1992
363b - Annual Return	22 August 1991
AA - Annual Accounts	25 July 1991
288 - N/A	12 September 1990
363 - Annual Return	14 August 1990
AA - Annual Accounts	08 August 1990
395 - Particulars of a mortgage or charge	23 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period	18 April 1990
288 - N/A	14 November 1989
287 - Change in situation or address of Registered Office	16 August 1989
NEWINC - New incorporation documents	10 April 1989

Mortgages & Charges

Description	Date	Status	Charge by
Deed of consent & charge	15 May 1990	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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