Company information:
Scion Technical Services Limited (No: 03671450)
Address: 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Status: Active
Incorporated: 20-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 43210 - Electrical installation
Current Director: ANDREW CHRISTOPHER MELVILLE SMITH ( DOB: Jun-1972 From: Mar-2008 )
Current Director: BEN ROBERT WESTRAN ( DOB: Jan-1977 From: Jan-2008 )
Current Secretary: BENJAMIN ROBERT WESTRAN ( From: Sep-2004 )
Resigned Director: IAN MARTIN BRETT ( DOB: Jul-1965 From: Apr-2000 To: Aug-2003 )
Resigned Director: STUART GRAHAM CAVANAGH ( DOB: Aug-1973 From: Sep-2002 To: Aug-2017 )
Resigned Director: MICHAEL JOSEPH COSTELLO ( DOB: Jun-1957 From: Mar-1999 To: Feb-2000 )
Resigned Director: MICHAEL JOSEPH COSTELLO ( DOB: Jun-1957 From: Apr-2000 To: Mar-2003 )
Resigned Director: DAVID RONALD CUTLER ( DOB: Jul-1953 From: Nov-2009 To: Nov-2013 )
Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Mar-2000 To: Mar-2000 )
Resigned Director: NIGEL DAVID HAMBLY ( DOB: Apr-1953 From: Feb-1999 To: Oct-1999 )
Resigned Director: ROBERT HOLT ( DOB: Sep-1954 From: Aug-2003 To: Aug-2004 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-1998 To: Feb-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-1998 To: Feb-1999 )
Resigned Director: ANDREW PATRICK HURST ( DOB: May-1949 From: Mar-1999 To: Feb-2000 )
Resigned Director: MICHAEL WILLIAM LANE ( DOB: Oct-1965 From: Feb-1999 To: Mar-2000 )
Resigned Director: MICHAEL ANTHONY MACARIO ( DOB: Jan-1938 From: Aug-2003 To: Apr-2005 )
Resigned Director: DAVID JOHN ROBERTSON ( DOB: May-1955 From: Aug-2003 To: Mar-2008 )
Resigned Director: JAMES WALTER ROBINSON ( From: Apr-2000 To: Mar-2002 )
Resigned Director: ANTHONY DAVID SOUTHON ( DOB: Jan-1956 From: Mar-1999 To: Jun-1999 )
Resigned Director: ANTHONY DAVID SOUTHON ( DOB: Jan-1956 From: Mar-2000 To: Jan-2005 )
Resigned Director: PETER SAVVAS SPANOS ( DOB: Jul-1965 From: Apr-1999 To: Feb-2000 )
Resigned Director: DAVID HARRY SUSSAMS ( DOB: Jul-1953 From: Mar-2000 To: Jul-2000 )
Resigned Director: OWEN TROTTER ( DOB: Sep-1970 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: IAN MARTIN BRETT ( DOB: Jul-1965 From: Apr-2000 To: Aug-2003 )
Resigned Secretary: JEREMY ERIC LIPSCOMBE ( DOB: Mar-1960 From: Aug-2003 To: Aug-2003 )
Resigned Secretary: ANDREW CHRISTOPHER MELVILLE SMITH ( DOB: Jun-1972 From: Aug-2003 To: Sep-2004 )
Resigned Secretary: PETER SAVVAS SPANOS ( DOB: Jul-1965 From: Mar-1999 To: Feb-2000 )
Resigned Secretary: DAVID HARRY SUSSAMS ( DOB: Jul-1953 From: Mar-2000 To: Apr-2000 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Nov-1998 To: Mar-1999 )
Resigned Secretary: OWEN TROTTER ( DOB: Sep-1970 From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Scion Group Limited, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)