Company number 06135625
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 62 LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016. The most likely internet sites of SCANWELL LOGISTICS (UK) LIMITED are www.scanwelllogisticsuk.co.uk, and www.scanwell-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 4.1 miles; to Melton (Suffolk) Rail Station is 10 miles; to Kirby Cross Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanwell Logistics Uk Limited is a Private Limited Company.
The company registration number is 06135625. Scanwell Logistics Uk Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Scanwell Logistics Uk Limited is 62 Leopold Road Felixstowe Suffolk Ip11 7nr. . WEAVERS, Paul Sidney is a Secretary of the company. HATTRELL, Robert Stanley is a Director of the company. LEVETT, Adrian is a Director of the company. Secretary HATTRELL, Jacqueline Patricia has been resigned. Director POTTER, Ross Simon has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
POTTER, Ross Simon
Resigned: 20 December 2010
Appointed Date: 17 December 2009
66 years old
Persons With Significant Control
Magnum Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SCANWELL LOGISTICS (UK) LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Adrian Levett on 1 March 2016
...
... and 37 more events
07 Oct 2008
Total exemption small company accounts made up to 31 December 2007
18 Apr 2008
Return made up to 02/03/08; full list of members
27 Feb 2008
Curr sho from 31/03/2008 to 31/12/2007
20 Feb 2008
Particulars of mortgage/charge
02 Mar 2007
Incorporation
13 March 2014
Charge code 0613 5625 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…