SCANPOLE BBH LIMITED
NEWPORT SCANPOLE LIMITED PTG TREATMENTS (POLES) LIMITED

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Company number 03971977
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address BURT BOULTON & HAYWOOD, ALEXANDRA DOCKS, NEWPORT, GWENT, WALES, NP20 2WA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Simon David Pears as a director on 1 March 2017; Appointment of Mr Simon David Pears as a director on 1 March 2017; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of SCANPOLE BBH LIMITED are www.scanpolebbh.co.uk, and www.scanpole-bbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 6.5 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanpole Bbh Limited is a Private Limited Company. The company registration number is 03971977. Scanpole Bbh Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Scanpole Bbh Limited is Burt Boulton Haywood Alexandra Docks Newport Gwent Wales Np20 2wa. . COOKSON, Michael Andrew is a Secretary of the company. HULLEBERG, Oivind is a Director of the company. MONNI, Janne-Matias is a Director of the company. MONONEN, Ari Pentti Juhani is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary SALOMONSON, Edda has been resigned. Secretary WILLIAMS, Richard John has been resigned. Director BERGMAN, Ove has been resigned. Director ELIASSON, Erik Jorgen has been resigned. Director FODNAESS, Per has been resigned. Director HOLM, Yngve has been resigned. Director JOHANSEN, Jan has been resigned. Director MARTINSSON, Seemi has been resigned. Director MONONEN, Ilkka Juhana has been resigned. Director PEARS, Simon David has been resigned. Director PIERCY, Jeremy Alan has been resigned. Director RAJASUO, Harri Petri has been resigned. Director SKARPNORD, Stian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COOKSON, Michael Andrew
Appointed Date: 31 December 2008
Director
HULLEBERG, Oivind
Appointed Date: 12 May 2016
55 years old
Director
MONNI, Janne-Matias
Appointed Date: 27 April 2011
51 years old
Director
MONONEN, Ari Pentti Juhani
Appointed Date: 01 March 2011
58 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 13 June 2002
Appointed Date: 05 June 2000
Secretary
SALOMONSON, Edda
Resigned: 31 December 2008
Appointed Date: 17 June 2002
Secretary
WILLIAMS, Richard John
Resigned: 05 June 2000
Appointed Date: 13 April 2000
Director
BERGMAN, Ove
Resigned: 01 January 2010
Appointed Date: 05 June 2000
78 years old
Director
ELIASSON, Erik Jorgen
Resigned: 27 April 2011
Appointed Date: 01 January 2010
57 years old
Director
FODNAESS, Per
Resigned: 30 September 2005
Appointed Date: 01 November 2004
69 years old
Director
HOLM, Yngve
Resigned: 01 August 2009
Appointed Date: 30 September 2005
62 years old
Director
JOHANSEN, Jan
Resigned: 01 November 2004
Appointed Date: 05 June 2000
81 years old
Director
MARTINSSON, Seemi
Resigned: 08 November 2003
Appointed Date: 05 June 2000
88 years old
Director
MONONEN, Ilkka Juhana
Resigned: 01 March 2013
Appointed Date: 27 April 2011
39 years old
Director
PEARS, Simon David
Resigned: 01 March 2017
Appointed Date: 01 March 2017
61 years old
Director
PIERCY, Jeremy Alan
Resigned: 05 June 2000
Appointed Date: 13 April 2000
81 years old
Director
RAJASUO, Harri Petri
Resigned: 12 May 2016
Appointed Date: 13 March 2012
62 years old
Director
SKARPNORD, Stian
Resigned: 01 March 2011
Appointed Date: 01 August 2009
56 years old

Persons With Significant Control

Ari Pentti Juhani Mononen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANPOLE BBH LIMITED Events

27 Apr 2017
Termination of appointment of Simon David Pears as a director on 1 March 2017
26 Apr 2017
Appointment of Mr Simon David Pears as a director on 1 March 2017
24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Apr 2017
Register(s) moved to registered inspection location Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
20 Apr 2017
Register inspection address has been changed to Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
...
... and 81 more events
17 Jul 2000
New director appointed
17 Jul 2000
New director appointed
06 Jun 2000
Ad 19/05/00--------- £ si 5@1=5 £ ic 1/6
19 May 2000
Company name changed ptg treatments (poles) LIMITED\certificate issued on 22/05/00
13 Apr 2000
Incorporation

SCANPOLE BBH LIMITED Charges

5 November 2014
Charge code 0397 1977 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All of the present and future freehold and leasehold…

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