SCANSOURCE COMMUNICATIONS LIMITED
CARDIFF MTV TELECOM (DISTRIBUTION) LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 02196013
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of John Ellsworth as a director on 31 March 2017; Termination of appointment of John Ellsworth as a secretary on 31 March 2017. The most likely internet sites of SCANSOURCE COMMUNICATIONS LIMITED are www.scansourcecommunications.co.uk, and www.scansource-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scansource Communications Limited is a Private Limited Company. The company registration number is 02196013. Scansource Communications Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Scansource Communications Limited is 1 Callaghan Square Cardiff South Glamorgan Cf10 5bt. . BRIDGLAND, Nicholas is a Secretary of the company. BRIDGLAND, Nicholas is a Director of the company. LYONS, Gerald is a Director of the company. Secretary ELLSWORTH, John has been resigned. Secretary FOERS, Natalie has been resigned. Director BAUR, Michael Laurence has been resigned. Director BENBENEK, Raymond Scott has been resigned. Director CARTIAUX, Xavier has been resigned. Director CLEYS, Richard Phillip has been resigned. Director DAVIS, Linda B has been resigned. Director DE MEIRSMAN, Rudy has been resigned. Director ELLSWORTH, John has been resigned. Director FOERS, Natalie has been resigned. Director HATCHER, Lynn has been resigned. Director HATCHER, Martin has been resigned. Director MILLER, David John Graham has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRIDGLAND, Nicholas
Appointed Date: 13 April 2017
Director
BRIDGLAND, Nicholas
Appointed Date: 13 April 2017
56 years old
Director
LYONS, Gerald
Appointed Date: 21 December 2012
62 years old

Resigned Directors

Secretary
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 03 April 2008
Secretary
FOERS, Natalie
Resigned: 03 April 2008
Director
BAUR, Michael Laurence
Resigned: 16 December 2008
Appointed Date: 03 April 2008
68 years old
Director
BENBENEK, Raymond Scott
Resigned: 25 September 2013
Appointed Date: 03 April 2008
69 years old
Director
CARTIAUX, Xavier
Resigned: 20 November 2012
Appointed Date: 03 April 2008
56 years old
Director
CLEYS, Richard Phillip
Resigned: 21 December 2012
Appointed Date: 03 April 2008
74 years old
Director
DAVIS, Linda B
Resigned: 07 July 2009
Appointed Date: 03 April 2008
72 years old
Director
DE MEIRSMAN, Rudy
Resigned: 09 December 2015
Appointed Date: 03 February 2014
58 years old
Director
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 21 December 2012
57 years old
Director
FOERS, Natalie
Resigned: 03 April 2008
65 years old
Director
HATCHER, Lynn
Resigned: 16 February 2004
71 years old
Director
HATCHER, Martin
Resigned: 03 April 2008
76 years old
Director
MILLER, David John Graham
Resigned: 31 January 1997
Appointed Date: 23 October 1992
60 years old

Persons With Significant Control

Scansource Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANSOURCE COMMUNICATIONS LIMITED Events

26 May 2017
Confirmation statement made on 12 May 2017 with updates
19 Apr 2017
Termination of appointment of John Ellsworth as a director on 31 March 2017
19 Apr 2017
Termination of appointment of John Ellsworth as a secretary on 31 March 2017
19 Apr 2017
Appointment of Mr Nicholas Bridgland as a director on 13 April 2017
19 Apr 2017
Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017
...
... and 128 more events
27 Jan 1988
Secretary resigned;new secretary appointed
27 Jan 1988
Director resigned;new director appointed
27 Jan 1988
Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
27 Jan 1988
Registered office changed on 27/01/88 from: 2 baches street, london, N1 6UB
19 Nov 1987
Incorporation

SCANSOURCE COMMUNICATIONS LIMITED Charges

20 February 2004
Fixed charge on purchased debts which fail to vest
Delivered: 21 February 2004
Status: Satisfied on 28 June 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 12 February 2003
Persons entitled: Midland Bank PLC
Description: L/H 28 coxes lock mills hamm moor lane addlestone surrey.
15 February 1989
Fixed and floating charge
Delivered: 20 February 1989
Status: Satisfied on 28 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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