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SCANPOLE LIMITED - Burt Boulton & Haywood, Alexandra Docks, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 03971977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burt Boulton & Haywood
- Alexandra Docks
- Newport
- Gwent
- NP20 2WA
- Wales Burt Boulton & Haywood, Alexandra Docks, Newport, Gwent, NP20 2WA, Wales UK
Management
- Managing Directors
- HULLEBERG, Oivind
- KÄLLARSSON, Kaj
- MONNI, Janne-Matias
- MONONEN, Ari Pentti Juhani
- MONONEN, Tommi
- Company secretaries
- HULLEBERG, Oivind
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-13
- Age Of Company 2000-04-13 24 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Ari Pentti Juhani Mononen
- Ari Pentti Juhani Mononen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCANPOLE BBH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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SCANPOLE LIMITED Company Description
- SCANPOLE LIMITED is a ltd registered in United Kingdom with the Company reg no 03971977. Its current trading status is "live". It was registered 2000-04-13. It was previously called SCANPOLE BBH LIMITED. It has declared SIC or NACE codes as "46180". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Burt Boulton & Haywood .
Get SCANPOLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scanpole Limited - Burt Boulton & Haywood, Alexandra Docks, Newport, Gwent, United Kingdom
- 2000-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-18) - CS01
keyboard_arrow_right 2020
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resolution (2020-04-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-person-secretary-company-with-change-date (2020-01-25) - CH03
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-sail-address-company-with-new-address (2017-04-20) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-20) - AD03
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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accounts-with-accounts-type-small (2017-06-20) - AA
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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accounts-with-accounts-type-small (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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certificate-change-of-name-company (2015-09-11) - CERTNM
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accounts-with-accounts-type-small (2015-07-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-small (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-secretary-company-with-change-date (2013-04-16) - CH03
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accounts-with-accounts-type-small (2013-03-27) - AA
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termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-small (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-small (2011-02-17) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-small (2010-04-15) - AA
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termination-director-company-with-name (2010-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-10) - 288a
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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accounts-with-accounts-type-small (2009-04-17) - AA
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-07-10) - AAMD
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-small (2008-03-11) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-small (2007-05-17) - AA
keyboard_arrow_right 2006
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 288a
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accounts-with-accounts-type-small (2006-09-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-01-17) - 363s
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legacy (2005-01-12) - 123
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-12) - 88(2)R
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-03) - 288b
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-small (2004-07-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-05) - AA
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legacy (2003-05-30) - 363s
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legacy (2003-08-06) - 287
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288b
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legacy (2002-06-27) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-06-14) - 287
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accounts-with-accounts-type-small (2002-06-07) - AA
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legacy (2002-04-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-05-18) - 363a
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auditors-resignation-company (2001-01-25) - AUD
keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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incorporation-company (2000-04-13) - NEWINC
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certificate-change-of-name-company (2000-05-19) - CERTNM
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legacy (2000-06-06) - 88(2)R
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legacy (2000-07-17) - 288b
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legacy (2000-08-09) - 123
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legacy (2000-07-17) - 225
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resolution (2000-08-09) - RESOLUTIONS
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legacy (2000-08-09) - 88(2)R
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legacy (2000-07-17) - 287