SCANPOLE LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SCANPOLE LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
SCANPOLE LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971977. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANPOLE LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971977. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANPOLE LIMITED - NEWPORT
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BURT BOULTON & HAYWOOD
NEWPORT
GWENT
NP20 2WA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SCANPOLE BBH LIMITED (until 16/04/2020)
SCANPOLE BBH LIMITED (until 16/04/2020)
SCANPOLE LIMITED (until 11/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARI PENTTI JUHANI MONONEN | Mar 1967 | Finnish | Director | 2011-03-01 | CURRENT |
| TOMMI MONONEN | Feb 1975 | Finnish | Director | 2019-08-06 | CURRENT |
| MR SIMO PEKKA SAASTAMOINEN | Mar 1967 | Finnish | Director | 2024-01-26 | CURRENT |
| JANNE-MATIAS MONNI | Nov 1974 | Finnish | Director | 2011-04-27 | CURRENT |
| OIVIND HULLEBERG | Mar 1970 | Norwegian | Director | 2016-05-12 | CURRENT |
| MR OLIVIND HULLEBERG | Secretary | 2019-04-08 | CURRENT | ||
| STIAN SKARPNORD | Jan 1969 | Norwegian | Director | 2009-08-01 UNTIL 2011-03-01 | RESIGNED |
| ADVOKATFIRMAN VINGE AB | Secretary | 2000-06-05 UNTIL 2002-06-13 | RESIGNED | ||
| MICHAEL ANDREW COOKSON | May 1954 | British | Secretary | 2008-12-31 UNTIL 2019-04-08 | RESIGNED |
| EDDA SALOMONSON | Jul 1940 | Secretary | 2002-06-17 UNTIL 2008-12-31 | RESIGNED | |
| MR RICHARD JOHN WILLIAMS | Jul 1953 | British | Secretary | 2000-04-13 UNTIL 2000-06-05 | RESIGNED |
| JAN JOHANSEN | Jun 1944 | Norwegian | Director | 2000-06-05 UNTIL 2004-11-01 | RESIGNED |
| HARRI PETRI RAJASUO | Jun 1963 | Finnish | Director | 2012-03-13 UNTIL 2016-05-12 | RESIGNED |
| JEREMY ALAN PIERCY | Apr 1944 | British | Director | 2000-04-13 UNTIL 2000-06-05 | RESIGNED |
| MR SIMON DAVID PEARS | Nov 1964 | British | Director | 2017-03-01 UNTIL 2017-03-01 | RESIGNED |
| ILKKA JUHANA MONONEN | Jun 1986 | Finnish | Director | 2011-04-27 UNTIL 2013-03-01 | RESIGNED |
| SEEMI MARTINSSON | Jun 1937 | Swedish | Director | 2000-06-05 UNTIL 2003-11-08 | RESIGNED |
| KAJ KÄLLARSSON | Feb 1983 | Finnish | Director | 2020-06-10 UNTIL 2023-11-20 | RESIGNED |
| MR ERIK JORGEN ELIASSON | Nov 1968 | Swedish | Director | 2010-01-01 UNTIL 2011-04-27 | RESIGNED |
| YNGVE HOLM | Jun 1963 | Norwegian | Director | 2005-09-30 UNTIL 2009-08-01 | RESIGNED |
| PER FODNAESS | Aug 1956 | Norwegian | Director | 2004-11-01 UNTIL 2005-09-30 | RESIGNED |
| OVE BERGMAN | Nov 1947 | Swedish | Director | 2000-06-05 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ari Pentti Juhani Mononen | 2016-04-06 | 3/1967 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCANPOLE_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £4,795,656 equity |
| SCANPOLE_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £5,045,116 equity |
| SCANPOLE_LIMITED - Accounts | 2021-05-07 | 31-12-2020 | £4,716,784 equity |
| SCANPOLE_BBH_LIMITED - Accounts | 2019-04-16 | 31-12-2018 | £114 Cash £3,021,775 equity |
| SCANPOLE_BBH_LIMITED - Accounts | 2018-05-31 | 31-12-2017 | £194,415 Cash £4,128,476 equity |