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Summary

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Officers24

Events1

Documents100

Additional data

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Last updated: May 01, 2024

SCAN GLOBAL LOGISTICS (UK) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Apr 1991 (33 years ago)

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Summary

NameSCAN GLOBAL LOGISTICS (UK) LTD
Historical names
  • HORIZON INTERNATIONAL CARGO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02602566
Incorporation Date18 Apr 1991 (33 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HORIZ**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SLOUGH, UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SL3 0BQ

Officers

individual

IndividualUnited Kingdom

Mr Nigel Davies

Person with significant control


Appointed on01 Jun 2016

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Horizon International Holdings Limited

Person with significant control


Appointed on31 Dec 2019

individual

IndividualUnited Kingdom

Davies, Nigel

Director


Appointed on12 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Pedersen, Claes Bronsgaard

Director


Appointed on30 Sep 2021

Country of residenceDenmark

individual

IndividualUnited Kingdom

Adam Management Ltd

Secretary


Appointed on20 May 1991

Resigned on29 Mar 1993

individual

IndividualUnited Kingdom

Davies, Emma Louise

Secretary


Appointed on01 Apr 2010

Resigned on30 Sep 2021

Country of residenceEngland

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Events

Old value

29 Jun 2022

Name changeHORIZON INTERNATIONAL CARGO LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
29 Jun 2022Certificate change of name companyCERTNMView
20 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SCAN GLOBAL LOGISTICS (UK) LTD's headquarters?

SCAN GLOBAL LOGISTICS (UK) LTD's headquarters is located at ENGLAND, SLOUGH, UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SL3 0BQ

What is SCAN GLOBAL LOGISTICS (UK) LTD's industry?

SCAN GLOBAL LOGISTICS (UK) LTD is in the industry of Other transportation support activities

What year was SCAN GLOBAL LOGISTICS (UK) LTD started?

SCAN GLOBAL LOGISTICS (UK) LTD was started in 1991

Sources: Companies House