S C + J Trading Company Limited

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Company number
04592939
Status
Active
Registered address
Bensway House, Usworth Road, Hartlepool, Ts25 1pd
Incorporated
18 November 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Haygarth, Wendy
    Secretary
    Nationality: British · Appointed: 2002-11-18
    • Wendy HAYGARTH — Officer, appointed 2002-11-18
    • Wendy HAYGARTH — Officer, appointed 1994-11-14, resigned 1994-12-01
  • Haygarth, Andrew William
    Director
    Nationality: British · Residence: England · Appointed: 2002-11-18
    • Andrew William HAYGARTH — Officer, appointed 2011-07-05
    • Andrew William HAYGARTH — Officer, appointed 2006-03-10
    • Andrew William HAYGARTH — Officer, appointed 2004-08-20
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2002-11-18 · Resigned: 2002-11-18
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Haygarth, Lee James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-03-08 · Resigned: 2014-01-01
    • Lee James HAYGARTH — Officer, appointed 2017-09-20
    • Lee James HAYGARTH — Officer, appointed 2017-09-01
    • Lee James HAYGARTH — Officer, appointed 2010-04-08
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 2002-11-18 · Resigned: 2002-11-18
    • ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-12-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-08-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Andrew William Haygarth
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 134 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S C + J TRADING COMPANY LIMITED - UK Company Risk Report