SCANNERS GB LIMITED
HARROGATE CLARITY OFFICE SOLUTIONS (PENNINE) LIMITED WHITSTONE GROUP LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 05053043
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of SCANNERS GB LIMITED are www.scannersgb.co.uk, and www.scanners-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Scanners Gb Limited is a Private Limited Company. The company registration number is 05053043. Scanners Gb Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Scanners Gb Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . BOND, Joanna Rushton is a Director of the company. BOND, Philip Andrew is a Director of the company. Secretary HENRY, Bernard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HENRY, Bernard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOND, Joanna Rushton
Appointed Date: 01 October 2015
69 years old
Director
BOND, Philip Andrew
Appointed Date: 29 March 2004
70 years old

Resigned Directors

Secretary
HENRY, Bernard
Resigned: 01 April 2011
Appointed Date: 29 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 March 2004
Appointed Date: 23 February 2004
Director
HENRY, Bernard
Resigned: 12 December 2005
Appointed Date: 29 March 2004
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mrs Joanna Rushton Bond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Bond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANNERS GB LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Appointment of Mrs Joanna Rushton Bond as a director on 1 October 2015
...
... and 35 more events
08 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
Company name changed whitstone group LIMITED\certificate issued on 06/04/04
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
23 Feb 2004
Incorporation

SCANNERS GB LIMITED Charges

23 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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