SCAN (UK) MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10201709
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 1.02 ; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 1.03 . The most likely internet sites of SCAN (UK) MIDCO LIMITED are www.scanukmidco.co.uk, and www.scan-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scan Uk Midco Limited is a Private Limited Company. The company registration number is 10201709. Scan Uk Midco Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Scan Uk Midco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. COZZI, John is a Director of the company. WELSCH, Todd is a Director of the company. WILKINSON, Alan is a Director of the company. Secretary WELSCH, Todd has been resigned.


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 27 July 2016
Director
COZZI, John
Appointed Date: 26 May 2016
65 years old
Director
WELSCH, Todd
Appointed Date: 26 May 2016
46 years old
Director
WILKINSON, Alan
Appointed Date: 26 May 2016
69 years old

Resigned Directors

Secretary
WELSCH, Todd
Resigned: 27 July 2016
Appointed Date: 26 May 2016

SCAN (UK) MIDCO LIMITED Events

09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 28 July 2016
  • GBP 1.02
23 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 Jan 2017
Second filing of a statement of capital following an allotment of shares on 2 August 2016
  • GBP 1.03
01 Sep 2016
Director's details changed for Mr Alan Wilkinson on 26 August 2016
01 Sep 2016
Director's details changed for Mr John Cozzi on 26 August 2016
...
... and 3 more events
26 Aug 2016
Appointment of Elian Corporate Services (Uk) Limited as a secretary on 27 July 2016
26 Aug 2016
Termination of appointment of Todd Welsch as a secretary on 27 July 2016
26 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 August 2016
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-26
  • GBP 1

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