SCANSOURCE EUROPE LIMITED
FILBUK 676 LIMITED

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Company number 04236236
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Nicholas Bridgland as a director on 13 April 2017; Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017. The most likely internet sites of SCANSOURCE EUROPE LIMITED are www.scansourceeurope.co.uk, and www.scansource-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Europe Limited is a Private Limited Company. The company registration number is 04236236. Scansource Europe Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Scansource Europe Limited is 1 Callaghan Square Cardiff 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. VAN RIJN, Maurice is a Director of the company. Secretary ELLSWORTH, John has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BAUR, Michael Laurence has been resigned. Director BENBENEK, Raymond Scott has been resigned. Director BRICE III, James Clowney has been resigned. Director CARTIAUX, Xavier has been resigned. Director CLEYS, Richard Phillip has been resigned. Director DAVIS, Linda B has been resigned. Director ELLSWORTH, John has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GREASLEY, Stephanie has been resigned. Director MEADE, Andrea Dvorak has been resigned. Director OWINGS, Steven 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
Director
VAN RIJN, Maurice
Appointed Date: 03 February 2014
57 years old

Resigned Directors

Secretary
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 24 April 2003
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 18 June 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 08 October 2007
Appointed Date: 25 September 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 19 December 2001
Appointed Date: 08 October 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 24 April 2003
Appointed Date: 07 October 2001
Director
BAUR, Michael Laurence
Resigned: 16 December 2008
Appointed Date: 19 December 2001
68 years old
Director
BENBENEK, Raymond Scott
Resigned: 25 September 2013
Appointed Date: 31 July 2008
69 years old
Director
BRICE III, James Clowney
Resigned: 24 April 2003
Appointed Date: 28 May 2002
61 years old
Director
CARTIAUX, Xavier
Resigned: 20 November 2012
Appointed Date: 20 September 2004
56 years old
Director
CLEYS, Richard Phillip
Resigned: 21 December 2012
Appointed Date: 20 May 2004
74 years old
Director
DAVIS, Linda B
Resigned: 07 July 2009
Appointed Date: 20 May 2004
72 years old
Director
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 21 December 2012
57 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 18 June 2001
Director
GREASLEY, Stephanie
Resigned: 30 June 2004
Appointed Date: 28 May 2002
67 years old
Director
MEADE, Andrea Dvorak
Resigned: 16 December 2008
Appointed Date: 28 May 2002
54 years old
Director
OWINGS, Steven
Resigned: 20 May 2004
Appointed Date: 19 December 2001
72 years old

Persons With Significant Control

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

SCANSOURCE EUROPE LIMITED Events

26 May 2017
Confirmation statement made on 12 May 2017 with updates
10 May 2017
Appointment of Mr Nicholas Bridgland as a director on 13 April 2017
10 May 2017
Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017
10 May 2017
Termination of appointment of John Ellsworth as a director on 31 March 2017
10 May 2017
Termination of appointment of John Ellsworth as a secretary on 31 March 2017
...
... and 103 more events
28 Nov 2001
Memorandum and Articles of Association
27 Nov 2001
Company name changed filbuk 676 LIMITED\certificate issued on 27/11/01
27 Nov 2001
Secretary resigned
27 Nov 2001
New secretary appointed
18 Jun 2001
Incorporation

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