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SCANWELL LOGISTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scanwell Logistics (uk) Limited. The company was founded 17 years ago and was given the registration number 06135625. The firm's registered office is in SUFFOLK. You can find them at 62 Leopold Road, Felixstowe, Suffolk, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SCANWELL LOGISTICS (UK) LIMITED
Company Number:06135625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:62 Leopold Road, Felixstowe, Suffolk, IP11 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Secretary18 January 2011Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director02 March 2007Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director31 March 2015Active
57 St Georges Road, Felixstowe, IP11 9PW

Secretary02 March 2007Active
1, Walnut Meadow, Kirton, Ipswich, United Kingdom, IP10 0NY

Director17 December 2009Active

People with Significant Control

Magnum Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Magnum House, Leopold Road, Felixstowe, England, IP11 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-28Insolvency

Liquidation voluntary statement of affairs.

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2022-06-28Resolution

Resolution.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-06-08Officers

Change person director company with change date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-06-09Capital

Capital variation of rights attached to shares.

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