SCANLITE VISUAL COMMUNICATIONS LIMITED
LANCASHIRE SCANLITE DIGITAL COMMUNICATIONS LIMITED SCANLITE ELECTRONICS LIMITED


Company number 03152236
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SCANLITE VISUAL COMMUNICATIONS LIMITED are www.scanlitevisualcommunications.co.uk, and www.scanlite-visual-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Scanlite Visual Communications Limited is a Private Limited Company. The company registration number is 03152236. Scanlite Visual Communications Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Scanlite Visual Communications Limited is Mowbray Drive Blackpool Lancashire. . CARTER, Alison is a Secretary of the company. CARTER, Adam is a Director of the company. CARTER, Alison is a Director of the company. CARTER, Amy is a Director of the company. CARTER, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CARTER, Alison
Appointed Date: 29 January 1996
Director
CARTER, Adam
Appointed Date: 01 May 2008
36 years old
Director
CARTER, Alison
Appointed Date: 29 January 1996
59 years old
Director
CARTER, Amy
Appointed Date: 10 April 2015
32 years old
Director
CARTER, David
Appointed Date: 29 January 1996
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr David Carter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Carter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANLITE VISUAL COMMUNICATIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 224
22 Apr 2015
Appointment of Amy Carter as a director on 10 April 2015
...
... and 57 more events
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
Director resigned
29 Feb 1996
Secretary resigned
29 Jan 1996
Incorporation

SCANLITE VISUAL COMMUNICATIONS LIMITED Charges

21 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 11 mowbray drive blackpool t/n LA459416 with…
14 June 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 7 May 2008
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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