SCAN GLOBAL LOGISTICS (UK) LTD

SCAN GLOBAL LOGISTICS (UK) LTD is an active private limited company, incorporated on 18 April 1991. The nature of the business is Other transportation support activities. The company's registered office is on Calder Way, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SCAN GLOBAL LOGISTICS (UK) LTD previously had the company name HORIZON INTERNATIONAL CARGO LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02602566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A2 SKYWAY 14, CALDER WAY
Address Line 2COLNBROOK
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 0BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 29/06/2022 onwards:
SCAN GLOBAL LOGISTICS (UK) LTD
Prior to 29/06/2022:
HORIZON INTERNATIONAL CARGO LIMITED

Directors

(The company's officers)
MR HENRIK CHRISTENSEN
(~39 year old Danish national)
UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL GENERAL COUNSEL
  • Usually resident in DENMARK
Appointed on 31/08/2023
MRS CLARA NYGAARD HOLST
(~40 year old Danish national)
UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
  • Current Director
  • Gives occupation as INTERIM CFO
  • Usually resident in DENMARK
Appointed on 31/08/2023
MR ALLAN DYRGAARD MELGAARD
(~53 year old Danish national)
UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 30/09/2021
MR LARS SYBERG
(~56 year old Danish national)
UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
  • Current Director
  • Gives occupation as REGIONAL CEO
  • Usually resident in DENMARK
Appointed on 31/08/2023
MR HENRIK CHRISTENSEN
UNIT A2 SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ, ENGLAND
  • Current Secretary
Appointed on 08/08/2023

Connections

(Shared officers)
  • MR ALLAN DYRGAARD MELGAARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCAN GLOBAL LOGISTICS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, SL3 0BQ.

Map of SCAN GLOBAL LOGISTICS (UK) LTD at local scale
Map of SCAN GLOBAL LOGISTICS (UK) LTD at local scale
Map of SCAN GLOBAL LOGISTICS (UK) LTD at district scale
Map of SCAN GLOBAL LOGISTICS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL3 0BQ

Other companies with registered offices in SL3 0BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)