RE-SCAN LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1SJ

Company number 04812684
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address D B RAMSDEN & CO LIMITED, ADAM SMITH STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1SJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 102 ; Appointment of Mr Nicholas Ronald Ramsden as a director on 2 February 2015. The most likely internet sites of RE-SCAN LIMITED are www.rescan.co.uk, and www.re-scan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Scan Limited is a Private Limited Company. The company registration number is 04812684. Re Scan Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Re Scan Limited is D B Ramsden Co Limited Adam Smith Street Grimsby North East Lincolnshire Dn31 1sj. . METCALF, Louisa Jane is a Secretary of the company. RAMSDEN, Dudley Burton is a Director of the company. RAMSDEN, Nicholas Ronald is a Director of the company. Secretary DARN, David Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DARN, Brenda has been resigned. Director DARN, David Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
METCALF, Louisa Jane
Appointed Date: 24 March 2006

Director
RAMSDEN, Dudley Burton
Appointed Date: 24 March 2006
82 years old

Director
RAMSDEN, Nicholas Ronald
Appointed Date: 02 February 2015
47 years old

Resigned Directors

Secretary
DARN, David Richard
Resigned: 24 March 2006
Appointed Date: 26 June 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Director
DARN, Brenda
Resigned: 24 March 2006
Appointed Date: 26 June 2003
70 years old

Director
DARN, David Richard
Resigned: 24 March 2006
Appointed Date: 26 June 2003
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

RE-SCAN LIMITED Events

19 Aug 2016
Accounts for a small company made up to 31 January 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 102

28 Jan 2016
Appointment of Mr Nicholas Ronald Ramsden as a director on 2 February 2015
04 Nov 2015
Accounts for a small company made up to 29 January 2015
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102

...
... and 31 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed;new director appointed
26 Jun 2003
Incorporation

RE-SCAN LIMITED Charges

16 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…