SCANNERS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QJ

Company number 02856995
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address FLAT 1, THE HOLLIES, ST. MARYS LANE, UPMINSTER, ENGLAND, RM14 2QJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 83 Rensburg Road London E17 7HL to Flat 1, the Hollies St. Marys Lane Upminster RM14 2QJ on 15 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SCANNERS LIMITED are www.scanners.co.uk, and www.scanners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanners Limited is a Private Limited Company. The company registration number is 02856995. Scanners Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Scanners Limited is Flat 1 The Hollies St Marys Lane Upminster England Rm14 2qj. . STODDART, Matthew John is a Director of the company. STODDART, Suzanne Jane is a Director of the company. Secretary EDE, Michael David has been resigned. Secretary MEADES, Andrew has been resigned. Director EDE, Michael David has been resigned. Director FRASER, Russell Gregor has been resigned. Director MEADES, Andrew has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
STODDART, Matthew John
Appointed Date: 02 November 2015
62 years old
Director
STODDART, Suzanne Jane
Appointed Date: 02 November 2015
61 years old

Resigned Directors

Secretary
EDE, Michael David
Resigned: 03 November 2015
Appointed Date: 31 December 1994
Secretary
MEADES, Andrew
Resigned: 31 December 1994
Appointed Date: 27 September 1993
Director
EDE, Michael David
Resigned: 03 November 2015
Appointed Date: 27 September 1993
62 years old
Director
FRASER, Russell Gregor
Resigned: 03 November 2015
Appointed Date: 27 September 1993
58 years old
Director
MEADES, Andrew
Resigned: 31 December 1994
Appointed Date: 14 October 1993
59 years old

Persons With Significant Control

Mr Mathew John Stoddart
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jane Stoddart
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANNERS LIMITED Events

15 Oct 2016
Registered office address changed from 83 Rensburg Road London E17 7HL to Flat 1, the Hollies St. Marys Lane Upminster RM14 2QJ on 15 October 2016
15 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Termination of appointment of Michael David Ede as a secretary on 3 November 2015
06 Nov 2015
Appointment of Mrs Suzanne Jane Stoddart as a director on 2 November 2015
...
... and 58 more events
24 Feb 1995
Registered office changed on 24/02/95 from: 81 harley street marleybone road NW1 5HT
14 Jan 1994
Ad 14/10/93--------- £ si 98@1=98 £ ic 2/100
24 Nov 1993
Registered office changed on 24/11/93 from: 22 tudor street london EC4Y 0JJ
24 Nov 1993
New director appointed
27 Sep 1993
Incorporation

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