SCANOIL LIMITED - WARWICK


Company Profile Company Filings

Overview

SCANOIL LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
SCANOIL LIMITED was incorporated 43 years ago on 21/07/1980 and has the registered number: 01508535. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCANOIL LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCANDINAVIAN TRADING INTERNATIONAL LIMITED (until 06/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIA CHRISTINA HJELM Aug 1956 Swedish Director 2013-06-24 CURRENT
GOODWILLE LIMITED Corporate Secretary 2004-06-16 CURRENT
GEOFFREY RICHARD WEIGHILL Nov 1947 Director 1996-02-29 UNTIL 2002-04-30 RESIGNED
BENGT PETER MIKAEL RAGE Feb 1954 Swedish Director 2002-04-30 UNTIL 2003-05-12 RESIGNED
KJELL ANDERS JOHANSSON Apr 1952 Director RESIGNED
PETER HJELM May 1954 Swedish Director RESIGNED
THOMAS MICHAEL BLADES Jan 1964 Swedish Director 2012-10-14 UNTIL 2013-06-24 RESIGNED
GEOFFREY RICHARD WEIGHILL Nov 1947 Secretary 1996-02-29 UNTIL 2002-04-30 RESIGNED
BENGT PETER MIKAEL RAGE Feb 1954 Swedish Secretary 2002-04-30 UNTIL 2003-05-12 RESIGNED
KJELL ANDERS JOHANSSON Apr 1952 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pia Christina Hjelm 2016-04-06 8/1956 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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