SCANWELL LOGISTICS (LHR) LIMITED
Active - Accounts Filed
General Information
NAME
SCANWELL LOGISTICS (LHR) LIMITED
COMPANY NUMBER
09316582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
http://www.scanwelluk.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2014
19/01/2015
MAGNUM E-COMM FULFILMENT LIMITED
SUFFOLK
IP11 7NR
62 Leopold Road
Felixstowe
Suffolk
IP11 7NR
Telephone: 458777
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 (LHR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCANWELL LOGISTICS (LHR) 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 (LHR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANWELL LOGISTICS (LHR) 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 |
|---|---|---|---|---|
|
18/11/2014 - Present (10 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
31/03/2015 - Present (9 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (3years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Nihal Hameed Hanfi (909798450) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Leslie James Walter (919666399) Appointed |
| 21/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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