SCANWELL LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCANWELL LOGISTICS (UK) LIMITED
COMPANY NUMBER
06135625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
02/03/2007
(17 years and 10 months old)
WEBSITE
www.scanwelluk.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP11 7NR
Telephone: 01394458777
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCANWELL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANWELL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANWELL LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2007 - Present (17 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
18/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2007 - 18/01/2011 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
17/12/2009 - Present (15years) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAGNUM LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SPEDITION LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (FXT) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (LHR) LIMITED | Active - Accounts Filed | View Report |
| SCANWELL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 01/06/2015 | New Board Member Adrian Levett (919802592) Appointed |
| 14/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
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