SCANSOURCE EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCANSOURCE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SCANSOURCE EUROPE LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236236. The accounts status is FULL and accounts are next due on 09/03/2023.
SCANSOURCE EUROPE LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236236. The accounts status is FULL and accounts are next due on 09/03/2023.
SCANSOURCE EUROPE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/06/2020 | 09/03/2023 |
Registered Office
C/O BEGBIES TRAYNOR (LONSON) LLP
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2022 | 26/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ADRIAN MOOREFIELD | Feb 1962 | American | Director | 2020-11-12 | CURRENT |
| MRS STEPHANIE GREASLEY | May 1958 | British | Director | 2002-05-28 UNTIL 2004-06-30 | RESIGNED |
| JOHN ELLSWORTH | British | Secretary | 2003-04-24 UNTIL 2017-03-31 | RESIGNED | |
| MR NICHOLAS BRIDGLAND | Secretary | 2017-04-13 UNTIL 2020-11-12 | RESIGNED | ||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 2001-06-18 UNTIL 2001-10-08 | RESIGNED | ||
| FILBUK NOMINEES LIMITED | Nominee Director | 2001-06-18 UNTIL 2001-10-08 | RESIGNED | ||
| LINDA B DAVIS | Mar 1953 | United States | Director | 2004-05-20 UNTIL 2009-07-07 | RESIGNED |
| STEVEN OWINGS | May 1953 | American | Director | 2001-12-19 UNTIL 2004-05-20 | RESIGNED |
| ANDREA DVORAK MEADE | Mar 1971 | Usa | Director | 2002-05-28 UNTIL 2008-12-16 | RESIGNED |
| MR MATTHEW DAVID MAGAN | Jun 1985 | American | Director | 2020-11-12 UNTIL 2021-09-17 | RESIGNED |
| GERALD LYONS | Jul 1963 | American | Director | 2012-12-21 UNTIL 2020-11-12 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2007-10-08 | RESIGNED | ||
| JOHN ELLSWORTH | Apr 1968 | American | Director | 2012-12-21 UNTIL 2017-03-31 | RESIGNED |
| XAVIER CARTIAUX | Feb 1969 | Belgian | Director | 2004-09-20 UNTIL 2012-11-20 | RESIGNED |
| RICHARD PHILLIP CLEYS | Jul 1951 | United States | Director | 2004-05-20 UNTIL 2012-12-21 | RESIGNED |
| MR NICHOLAS BRIDGLAND | Aug 1969 | British | Director | 2017-04-13 UNTIL 2020-11-12 | RESIGNED |
| JAMES CLOWNEY BRICE III | May 1964 | Usa | Director | 2002-05-28 UNTIL 2003-04-24 | RESIGNED |
| RAYMOND SCOTT BENBENEK | Mar 1956 | United States | Director | 2008-07-31 UNTIL 2013-09-25 | RESIGNED |
| MICHAEL LAURENCE BAUR | Jul 1957 | United States | Director | 2001-12-19 UNTIL 2008-12-16 | RESIGNED |
| MAURICE VAN RIJN | May 1968 | Dutch | Director | 2014-02-03 UNTIL 2020-11-12 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-07 UNTIL 2003-04-24 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-08 UNTIL 2001-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew David Magan | 2020-11-12 | 6/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Hahn | 2020-11-12 | 11/1990 | New Castle Delaware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Scansource Inc | 2016-04-06 - 2020-11-12 | South Carolina Sc 29615 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2020 | 39,331,287 equity |