SCAN GLOBAL LOGISTICS (UK) LTD
Active - Accounts Filed
General Information
NAME
SCAN GLOBAL LOGISTICS (UK) LTD
COMPANY NUMBER
02602566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/04/1991
(33 years and 7 months old)
WEBSITE
http://hicargo.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1991
29/06/2022
HORIZON INTERNATIONAL CARGO LIMITED
View all previous names
SLOUGH
SL3 0BQ
Telephone: 01753681618
TPS: No
New Hythe Business Park Bellingham
Larkfield
Aylesford
Kent
ME20 6XS
Telephone: 61555
Unit A2
Skyway 14
Calder Way, Colnbrook
SLOUGH
SL3 0BQ
Telephone: 681618
Units 3 & 4
14/15 Eyston Way
Abingdon
Oxfordshire
OX14 1TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Neil Ronald Murray (916035215) Appointed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCAN GLOBAL LOGISTICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCAN GLOBAL LOGISTICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCAN GLOBAL LOGISTICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
| SCAN GLOBAL LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Neil Ronald Murray (916035215) Appointed |
| 04/05/2024 | New Accounts filed |
| 13/03/2024 | Mark Talbot (916596031) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Claes Bronsgaard Pedersen (919637905) has left the board |
| 07/09/2023 | New Board Member Clara Nygaard Holst (931315954) Appointed |
| 07/09/2023 | New Board Member Henrik Christensen (931316009) Appointed |
| 07/09/2023 | New Board Member Lars Syberg (931315974) Appointed |
| 01/09/2023 | New Company Secretary Henrik Christensen (931296676) Appointed |
| 05/06/2023 | Nigel Marc Davies (904848564) has left the board |
| 30/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Claes Bronsgaard Pedersen (919637905) Appointed |
| 14/10/2021 | New Board Member Allan Dyrgaard Melgaard (928800693) Appointed |
| 07/10/2021 | Emma Louise Davies (915682010) has left the board |
| 07/10/2021 | Emma Louise Davies (908109227) has left the board |
| 07/10/2021 | David Peter Wright (926825554) has left the board |
| 07/10/2021 | New Board Member Allan Dyrgaard Melgaard (928800987) Appointed |
| 07/10/2021 | New Board Member Claes Bronsgaard Pedersen (928800951) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member David Peter Wright (926825554) Appointed |
| 20/03/2020 | New Board Member Oliver Davies (926825529) Appointed |
| 20/03/2020 | New Board Member Emma Louise Davies (908109227) Appointed |
| 11/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 12/11/2013 | David Peter Wright (905088501) has left the board |
| 02/10/2013 | Daniel Hart (908851383) has left the board |
| 30/09/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
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