Scigrip Adhesives Limited

Company Name	Scigrip Adhesives Limited
Company Status	Active
Company Number	07351459
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Previous Names	Weld Hold Limited and Holdtite Adhesives Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel W. St. Martin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 September 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220 United States

Director Name	Scott McDowell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 September 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	President
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220 United States

Director Name	Mr Simon Baker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Eric Bescoby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2730 Ardmore Road San Marino California 91108

Director Name	Ethan Thurow
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	770 Boylston St, #5c Boston Massachusetts 02199

Director Name	John Reeves
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	600 Ellis Road Durham Nc 27703

Director Name	Douglas Hill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2017)
Role	Private Equity Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 12th Floor Providence Rhode Island 02903 United States

Director Name	Christopher Pierce
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2017)
Role	Private Equity Professional
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 12th Floor Providence Rhode Island 02903 United States

Director Name	Mr David Glenn Marschall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2021)
Role	Financial Advisor
Country of Residence	United States
Correspondence Address	2335 Iris Court Jamison Pa 18929 United States

Director Name	Mr George Carroll Moore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	P.O. Box 249 Davidson Nc 28036

Director Name	William Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Csc Global 251 Little Falls Drive Wilmington Delaware 927-9800 United States

Director Name	Mr Jeffrey John Fletcher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2019(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2020)
Role	Acting Cfo
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton California 90220

Director Name	Zhana Goldblatt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220

Contact

Website	www.scigrip.com
Email address	[email protected]
Telephone	0191 4196444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£443,253
Cash	£396,314
Current Liabilities	£654,965

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

12 November 2010	Delivered on: 24 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 November 2010

Delivered on: 24 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 September 2023	Compulsory strike-off action has been discontinued (1 page)
7 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
18 April 2023	Registered office address changed from Unit 22 Bentall Business Park Glover Road Washington Tyne and Wear NE37 3JD England to Unika House New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 18 April 2023 (1 page)
14 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
1 March 2022	Satisfaction of charge 1 in full (1 page)
23 February 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
1 October 2021	Termination of appointment of David Glenn Marschall as a director on 28 September 2021 (1 page)
1 October 2021	Appointment of Daniel W. St. Martin as a director on 28 September 2021 (2 pages)
1 October 2021	Appointment of Scott Mcdowell as a director on 28 September 2021 (2 pages)
1 October 2021	Termination of appointment of George Carroll Moore as a director on 28 September 2021 (1 page)
20 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
9 August 2021	Director's details changed for Zhana Goldblatt on 9 August 2021 (2 pages)
27 August 2020	Director's details changed for Mr George Carroll Moore on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Mr George Carroll Moore on 27 August 2020 (2 pages)
27 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Jeffrey John Fletcher as a director on 1 July 2020 (1 page)
17 July 2020	Appointment of Zhana Goldblatt as a director on 1 April 2020 (2 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 September 2019	Termination of appointment of William Barton as a director on 18 September 2019 (1 page)
24 September 2019	Appointment of Mr Jeffrey John Fletcher as a director on 19 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
17 April 2018	Appointment of William Barton as a director on 1 February 2018 (2 pages)
17 April 2018	Termination of appointment of John Reeves as a director on 1 February 2018 (1 page)
17 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
17 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
13 November 2017	Appointment of Mr George Carroll Moore as a director on 7 November 2017 (2 pages)
13 November 2017	Appointment of Mr George Carroll Moore as a director on 7 November 2017 (2 pages)
13 November 2017	Termination of appointment of Douglas Hill as a director on 7 November 2017 (1 page)
13 November 2017	Appointment of Mr David Glenn Marschall as a director on 7 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Glenn Marschall as a director on 7 November 2017 (2 pages)
13 November 2017	Termination of appointment of Douglas Hill as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Christopher Pierce as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Christopher Pierce as a director on 7 November 2017 (1 page)
26 September 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
26 September 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
7 September 2017	Cessation of Ips Holdings, Llc as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Cessation of Ips Holdings, Llc as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
7 September 2017	Cessation of Ips Holdings, Llc as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 May 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit 22 Bentall Business Park Glover Road Washington Tyne and Wear NE37 3JD on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit 22 Bentall Business Park Glover Road Washington Tyne and Wear NE37 3JD on 20 May 2017 (1 page)
14 September 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
14 September 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
4 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
4 September 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
24 June 2015	Appointment of Christopher Pierce as a director on 6 February 2015 (3 pages)
24 June 2015	Appointment of Christopher Pierce as a director on 6 February 2015 (3 pages)
24 June 2015	Appointment of Christopher Pierce as a director on 6 February 2015 (3 pages)
24 June 2015	Appointment of Douglas Hill as a director on 6 February 2015 (3 pages)
24 June 2015	Appointment of Douglas Hill as a director on 6 February 2015 (3 pages)
24 June 2015	Appointment of Douglas Hill as a director on 6 February 2015 (3 pages)
18 May 2015	Termination of appointment of Eric Bescoby as a director on 6 February 2015 (1 page)
18 May 2015	Termination of appointment of Ethan Thurow as a director on 6 February 2015 (1 page)
18 May 2015	Termination of appointment of Ethan Thurow as a director on 6 February 2015 (1 page)
18 May 2015	Termination of appointment of Eric Bescoby as a director on 6 February 2015 (1 page)
18 May 2015	Termination of appointment of Ethan Thurow as a director on 6 February 2015 (1 page)
18 May 2015	Termination of appointment of Eric Bescoby as a director on 6 February 2015 (1 page)
29 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
29 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
16 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
10 June 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
10 June 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
4 May 2011	Company name changed holdtite adhesives LIMITED\certificate issued on 04/05/11 CONNOT ‐ (3 pages)
4 May 2011	Company name changed holdtite adhesives LIMITED\certificate issued on 04/05/11 CONNOT ‐ (3 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2010	Company name changed weld hold LIMITED\certificate issued on 19/10/10 CONNOT ‐ (3 pages)
19 October 2010	Company name changed weld hold LIMITED\certificate issued on 19/10/10 CONNOT ‐ (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 100 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 100 (3 pages)
12 October 2010	Appointment of John Reeves as a director (3 pages)
12 October 2010	Appointment of John Reeves as a director (3 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)