SCANCOM UK LIMITED
CHATHAM HILLGATE (191) LIMITED

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Company number 04080305
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, ME4 4QU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Rene De Kok on 31 December 2009; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SCANCOM UK LIMITED are www.scancomuk.co.uk, and www.scancom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Scancom Uk Limited is a Private Limited Company. The company registration number is 04080305. Scancom Uk Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Scancom Uk Limited is Montague Place Quayside Chatham Maritime Chatham Me4 4qu. . COHEN, Paul is a Secretary of the company. DE KOK, Rene is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary VALHALLA SERVICES LIMITED has been resigned. Secretary WHEELER, Terry Mark has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director BROENSHOLM, Poul Erik has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director KEJLHOF, John Stage has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COHEN, Paul
Appointed Date: 29 May 2009
Director
DE KOK, Rene
Appointed Date: 31 December 2008
50 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 24 July 2001
Appointed Date: 28 September 2000
Secretary
VALHALLA SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 21 August 2001
Secretary
WHEELER, Terry Mark
Resigned: 29 May 2009
Appointed Date: 15 August 2003
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 25 October 2002
Director
BROENSHOLM, Poul Erik
Resigned: 01 October 2007
Appointed Date: 28 November 2000
76 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 September 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 28 September 2000
Director
KEJLHOF, John Stage
Resigned: 31 December 2008
Appointed Date: 01 October 2007
83 years old

Persons With Significant Control

Mr Nils Boje Bendtzen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SCANCOM UK LIMITED Events

08 May 2017
Director's details changed for Rene De Kok on 31 December 2009
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Accounts for a small company made up to 30 June 2016
14 Nov 2015
Accounts for a small company made up to 30 June 2015
28 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
...
... and 52 more events
20 Mar 2001
Director resigned
05 Mar 2001
Director resigned
13 Feb 2001
New director appointed
13 Feb 2001
Accounting reference date shortened from 30/09/01 to 30/06/01
28 Sep 2000
Incorporation

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