SCAN-TERIEUR LIMITED - WATFORD


Company Profile Company Filings

Overview

SCAN-TERIEUR LIMITED is a Private Limited Company from WATFORD and has the status: Active.
SCAN-TERIEUR LIMITED was incorporated 51 years ago on 27/07/1972 and has the registered number: 01062997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SCAN-TERIEUR LIMITED - WATFORD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

30 THE METRO CENTRE
WATFORD
HERTFORDSHIRE
WD18 9XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBEN PERNILLE HUGHES Jan 1973 British,Danish Director 2000-02-01 CURRENT
MR IAN HUGHES Aug 1972 British Director 2000-06-01 CURRENT
MR MARK EDWARD HORSEMAN Aug 1974 British Director 2014-12-24 CURRENT
IBEN PERNILLE HUGHES Jan 1973 British,Danish Secretary 2004-01-01 CURRENT
KARI CHARLOTTE KNAPPE May 1986 British/Danish Director 2007-06-01 UNTIL 2016-06-08 RESIGNED
MR DENNIS MICHAEL MILES Jan 1946 British Director RESIGNED
THOR BJORN KNAPPE May 1977 British Director 2000-02-01 UNTIL 2007-12-05 RESIGNED
JARL BJORN KNAPPE Jul 1971 British/Danish Director 2000-02-01 UNTIL 2016-06-08 RESIGNED
GUNVER LISA KNAPPE May 1945 Danish Director RESIGNED
MRS GUNVER LISA KNAPPE May 1945 Danish Director 2010-09-01 UNTIL 2019-11-12 RESIGNED
MR BJORN WILL KNAPPE May 1943 Danish Director RESIGNED
MR BJORN WILL KNAPPE May 1943 Danish Director 2010-09-01 UNTIL 2019-11-12 RESIGNED
GUNVER LISA KNAPPE May 1945 Danish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bjorn Will Knappe 2016-07-01 5/1943 Ownership of shares 25 to 50 percent
Mrs Gunver Lisa Knappe 2016-07-01 5/1945 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSE AND COMPANY (HULL) LIMITED HULL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CARACAMP LIMITED MILTON KEYNES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
WATFORD M.C. LIMITED WATFORD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
I2C LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARROW AND WEMBLEY SOCIETY OF MODEL ENGINEERS WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SCAN-TERIEUR_LIMITED - Accounts 2024-03-01 31-05-2023 £311,960 Cash £2,397,727 equity