Menna Overview
Here’s a quick overview of SCAN GLOBAL LOGISTICS (UK) LTD 👀 — a Slough based business that started in 1991.
SCAN GLOBAL LOGISTICS (UK) LTD
- Company statusactive
- Company No02602566
- Age35 years 3 months Incorporated 18 April 1991
- Officers6
Address
Unit A2 Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England
SCAN GLOBAL LOGISTICS (UK) LTD is an active company incorporated on 18 April 1991 and based in Slough, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTENSEN, Henrik | secretary | 08 Aug 2023 | |
| CHRISTENSEN, Henrik | director | May 1984 | 31 Aug 2023 |
| HOLST, Clara Nygaard | director | Nov 1983 | 31 Aug 2023 |
| MELGAARD, Allan Dyrgaard | director | Sep 1970 | 30 Sept 2021 |
| MURRAY, Neil Ronald | director | Jun 1973 | 10 Jun 2024 |
| SYBERG, Lars | director | Dec 1967 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon International Holdings Limited | 31 Dec 2019 | |
| Mr Nigel Davies | Mar 1962 | 01 Jun 2016 |
| Mrs Emma Louise Davies | Mar 1965 | 01 Jun 2016 |
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Here’s a quick overview of SCAN GLOBAL LOGISTICS (UK) LTD 👀 — a Slough based business that started in 1991.