HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05261470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
www.scorpioworldwide.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/10/2004
02/11/2007
SCORPIO INTERNATIONAL HOLDINGS LIMITED
ESSEX
CM1 1GU
Telephone: 01293411733
TPS: No
International House
Old Brighton Road
Lowfield Heath
Crawley, West Sussex
RH11 0PR
c/o Lb Insolvency Solutions Limi
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
Credit Risk Overview
Want to learn more about HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEBR HEINEMAN KORMMANDITGESELLSCHAFT | N/A | N/A |
| HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| GASTRO CULINARY INNOVATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 04/10/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 21/08/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
Credit Risk Overview
Want to learn more about HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEBR HEINEMAN KORMMANDITGESELLSCHAFT | N/A | N/A |
| HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| GASTRO CULINARY INNOVATION LIMITED | Company is dissolved | View Report |
| SCORPIO WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 04/10/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 21/08/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 09/08/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 22/07/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 17/07/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 08/07/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 20/06/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 22/05/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 24/04/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 14/03/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 27/02/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 21/02/2024 | New Board Member Andrew James Stanley (928726872) Appointed |
| 30/08/2023 | New Board Member Andrew James Stanley (928726872) Appointed |
| 23/08/2023 | New Board Member Andrew James Stanley (928726872) Appointed |
| 21/07/2023 | New Board Member Andrew James Stanley (928726872) Appointed |
| 20/09/2021 | John Baumgartner (920835732) has left the board |
| 20/09/2021 | Kay Spanger (912507044) has left the board |
| 20/09/2021 | New Board Member Andrew Stanley (928726872) Appointed |
| 20/09/2021 | John Baumgartner (920835732) has left the board |
| 20/09/2021 | Kay Spanger (912507044) has left the board |
| 20/09/2021 | New Board Member Andrew Stanley (928726872) Appointed |
| 13/09/2021 | New Board Member Andrew Stanley (928709467) Appointed |
| 03/05/2021 | New Board Member John Baumgartner (920835732) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 24/12/2019 | Kerrie Hethersay (923823043) has left the board |
| 04/12/2019 | Stuart McGuire (903886996) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Peter Irion (915755754) has left the board |
| 24/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Company Secretary Kerrie Hethersay (923823043) Appointed |
| 05/08/2017 | New Accounts filed |
| 19/07/2017 | Ian Cowie (916421210) has left the board |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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