Algeco Scotsman Global Finance Plc

Company Registration Number: 08207204

Company registered in England and Wales

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Algeco Scotsman Global Finance Plc is a Public Limited Company first registered on 10 September 2012. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

C/O ELLIOTT GROUP LTD,
MANOR DRIVE
PETERBOROUGH
CAMBRIDGESHIRE
PE4 7AP

There are 7 companies currently registered at this postcode, including this one.

All companies at PE4 7AP

Registration Data

Company Number

08207204

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £87,581,898£75,161,165£75,667,683
of which Cash £0£0£0
Total Assets £87,581,898£75,161,165£75,667,683
Current Liabilities £31,809,510£29,543,420£28,680,848
Net Current Assets £55,772,388£45,617,745£46,986,835
Total Net Worth £43,846,780£27,362,994£12,772,553

Previous Names

No previous names

Company Officers

  • NDUKWU, Azuwuike

    Secretary

    Appointed on 12 September 2012

     

    C/O Elliott Group Ltd,
    Manor Drive
    Peterborough
    Cambridgeshire
    PE4 7AP

  • CUMMINS, Diarmuid

    Director

    Appointed on 30 August 2016

     

    Nationality: Canadian

    Occupation: Investment Professional

    Month of birth: September 1968

    C/O Elliott Group Ltd,
    Manor Drive
    Peterborough
    Cambridgeshire
    PE4 7AP

  • HOLTHAUS, Gerard E.

    Director

    Appointed on 10 September 2012

     

    Nationality: American

    Occupation: Chairman

    Month of birth: August 1949

    C/O Elliott Group Ltd,
    Manor Drive
    Peterborough
    Cambridgeshire
    PE4 7AP

  • NDUKWU, Azuwuike Henry

    Director

    Appointed on 7 October 2016

     

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: May 1959

    C/O Elliott Group Ltd,
    Manor Drive
    Peterborough
    Cambridgeshire
    PE4 7AP

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 September 2012

    Resigned on 12 September 2012

    C/O Hackwood Secretaries Limited
    One Silk Street
    London
    EC2Y 8HQ
    United Kingdom

  • DALE, Manjit

    Director

    Appointed on 10 September 2012

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Investment Professional

    Month of birth: June 1965

    20
    Bentinck Street
    London
    W1U 2EU
    England

  • GERMAIN, Jean-Marc

    Director

    Appointed on 10 September 2012

    Resigned on 30 April 2016

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: February 1966

    C/O Elliott Group Ltd,
    Manor Drive
    Peterborough
    Cambridgeshire
    PE4 7AP

  • THOMPSON, Blair John

    Director

    Appointed on 10 September 2012

    Resigned on 20 July 2016

    Nationality: New Zealander

    Occupation: Lawyer/Investment Professional

    Month of birth: October 1971

    20
    Bentinck Street
    London
    W1U 2EU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 Registration of charge 082072040003, created on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Mortgage. Type: MR01. Barcode: A5K9ULO9. Transaction: MzE2MjkzMDQzNGFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mr Azuwuike Henry Ndukwu as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H4B95T. Transaction: MzE1OTIwMDgxMGFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G607K3. Transaction: MzE1ODA5MjU0M2FkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Diarmuid Cummins as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHR0AQ. Transaction: MzE1NjE4NzcwOWFkaXF6a2N4.

  5. 30 August 2016 Termination of appointment of Blair John Thompson as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5EHQOYH. Transaction: MzE1NjE4NTE1OGFkaXF6a2N4.

  6. 30 August 2016 Termination of appointment of Manjit Dale as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5EHQONC. Transaction: MzE1NjE4NTA2OGFkaXF6a2N4.

  7. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F92P. Transaction: MzE1MjIxMzY3M2FkaXF6a2N4.

  8. 28 June 2016 Termination of appointment of Jean-Marc Germain as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5A4QXZ6. Transaction: MzE1MTgxODY5NWFkaXF6a2N4.

  9. 7 January 2016 Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Document replacement. Type: RP04. Barcode: A4MYJ87E. Transaction: MzEzOTIzMjk2MGFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5O77. Transaction: MzEzMjM2NjA5MWFkaXF6a2N4.

  11. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ2VT. Transaction: MzEyNjQwODY3MWFkaXF6a2N4.

  12. 14 October 2014 Second filing of AR01 previously delivered to Companies House made up to 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Document replacement. Type: RP04. Barcode: L3I2BEMB. Transaction: MzEwOTQyNTAxNWFkaXF6a2N4.

  13. 14 October 2014 Second filing of AR01 previously delivered to Companies House made up to 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Document replacement. Type: RP04. Barcode: L3I2BEK3. Transaction: MzEwOTQyMzQzMmFkaXF6a2N4.

  14. 1 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAEGY. Transaction: MzEwODYzMTk3OGFkaXF6a2N4.

  15. 17 September 2014 Registered office address changed from , C/O Elliott Group Ltd Manor Drive, Peterborough, Cambs, PE4 7AP, England to C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6BRL. Transaction: MzEwNzY0NTIyNGFkaXF6a2N4.

  16. 17 September 2014 Registered office address changed from , 20 Bentinck Street, London, W1U 2EU, England to C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6702. Transaction: MzEwNzY0MzkyMGFkaXF6a2N4.

  17. 20 August 2014 Director's details changed for Mr Blair John Thompson on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EPB8WB. Transaction: MzEwNTkyNTgxMmFkaXF6a2N4.

  18. 20 August 2014 Director's details changed for Mr Manjit Dale on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EPB8OO. Transaction: MzEwNTkyNTc4M2FkaXF6a2N4.

  19. 20 August 2014 Registered office address changed from , Elliott Group Ltd Manor Drive, Peterborough, PE4 7AP, England to C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPB7XS. Transaction: MzEwNTkyNTU5OGFkaXF6a2N4.

  20. 18 August 2014 Registered office address changed from , One Stanhope Gate London, W1K 1AF, United Kingdom to C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2MVK. Transaction: MzEwNTc1NzQ4M2FkaXF6a2N4.

  21. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AYIRI0. Transaction: MzEwMzEyNzg5M2FkaXF6a2N4.

  22. 29 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I9PPS. Transaction: MzEwMDg1ODYwNGFkaXF6a2N4.

  23. 4 February 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30ZXA6O. Transaction: MzA5Mzg3NzQ5MGFkaXF6a2N4.

  24. 25 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWYMZ. Transaction: MzA4NTY4MjM5OWFkaXF6a2N4.

  25. 26 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCOG83. Transaction: MzA2NjY5MDM4N2FkaXF6a2N4.

  26. 26 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCOG9F. Transaction: MzA2NjY4OTU5MmFkaXF6a2N4.

  27. 10 October 2012 Termination of appointment of Hackwood Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J97NA0. Transaction: MzA2NTYwMjE4MmFkaXF6a2N4.

  28. 10 October 2012 Appointment of Azuwuike Ndukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J97NA8. Transaction: MzA2NTYwMjE4NGFkaXF6a2N4.

  29. 10 September 2012 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L1H63ET4. Transaction: MzA2Mzg1NTE1NGFkaXF6a2N4.

  30. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYOFII. Transaction: MzA2Mzc2OTAxMWFkaXF6a2N4.

  31. 10 September 2012 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L1H63ESW. Transaction: MzA2Mzg1NTA5N2FkaXF6a2N4.

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