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SCANWELL LOGISTICS (LHR) LIMITED - Magnum House, Leopold Road, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 09316582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnum House
- Leopold Road
- Felixstowe
- Suffolk
- IP11 7NR Magnum House, Leopold Road, Felixstowe, Suffolk, IP11 7NR UK
Management
- Managing Directors
- HANFI, Nihal Hameed
- HATTRELL, Robert Stanley
- WALTER, Leslie James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-18
- Age Of Company 2014-11-18 9 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Magnum Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNUM E-COMM FULFILMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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SCANWELL LOGISTICS (LHR) LIMITED Company Description
- SCANWELL LOGISTICS (LHR) LIMITED is a ltd registered in United Kingdom with the Company reg no 09316582. Its current trading status is "live". It was registered 2014-11-18. It was previously called MAGNUM E-COMM FULFILMENT LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors It can be contacted at Magnum House .
Get SCANWELL LOGISTICS (LHR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scanwell Logistics (Lhr) Limited - Magnum House, Leopold Road, Felixstowe, Suffolk, United Kingdom
- 2014-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-02-09) - CH01
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change-person-director-company-with-change-date (2023-02-23) - CH01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-13) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-16) - SH08
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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resolution (2018-10-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-16) - SH10
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accounts-with-accounts-type-small (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-small (2016-08-25) - AA
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change-person-director-company-with-change-date (2016-06-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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change-account-reference-date-company-current-extended (2015-06-09) - AA01
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capital-allotment-shares (2015-04-10) - SH01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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certificate-change-of-name-company (2015-01-19) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-11-18) - NEWINC
