SCANWELL LOGISTICS (LHR) LIMITED - FELIXSTOWE
| Company Profile | Company Filings |
Overview
SCANWELL LOGISTICS (LHR) LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
SCANWELL LOGISTICS (LHR) LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316582. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCANWELL LOGISTICS (LHR) LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316582. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCANWELL LOGISTICS (LHR) LIMITED - FELIXSTOWE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
MAGNUM HOUSE
FELIXSTOWE
SUFFOLK
IP11 7NR
This Company Originates in : United Kingdom
Previous trading names include:
MAGNUM E-COMM FULFILMENT LIMITED (until 19/01/2015)
MAGNUM E-COMM FULFILMENT LIMITED (until 19/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE JAMES WALTER | Sep 1960 | British | Director | 2015-03-31 | CURRENT |
| MR ROBERT STANLEY HATTRELL | Jul 1963 | British | Director | 2014-11-18 | CURRENT |
| MR NIHAL HAMEED HANFI | Jul 1968 | British | Director | 2022-01-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magnum Group Holdings Limited | 2016-04-06 | Felixstowe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2023-09-28 | 31-12-2022 | £71,491 Cash £26,188 equity |
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2022-09-21 | 31-12-2021 | £3,987 Cash £-60,793 equity |
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2021-09-15 | 31-12-2020 | £26,064 Cash £-146,588 equity |
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2020-12-15 | 31-12-2019 | £15,361 Cash £-131,671 equity |
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2019-09-27 | 31-12-2018 | £15,063 Cash £-112,195 equity |
| SCANWELL_LOGISTICS_(LHR)_ - Accounts | 2018-09-21 | 31-12-2017 | £19,914 Cash £2,717 equity |