SCANWELL LOGISTICS (LHR) LIMITED

SCANWELL LOGISTICS (LHR) LIMITED is an active private limited company, incorporated on 18 November 2014. The nature of the business is Other transportation support activities. The company's registered office is on Leopold Road, Felixstowe. 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: Small. SCANWELL LOGISTICS (LHR) LIMITED previously had the company name MAGNUM E-COMM FULFILMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MAGNUM HOUSE
Address Line 2	LEOPOLD ROAD
Post Town	FELIXSTOWE
County	SUFFOLK
Postcode	IP11 7NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 19/01/2015 onwards:

SCANWELL LOGISTICS (LHR) LIMITED

Prior to 19/01/2015:

MAGNUM E-COMM FULFILMENT LIMITED

Directors

(The company's officers)

MR NIHAL HAMEED HANFI

(~55 year old British national)

MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR ROBERT STANLEY HATTRELL

(~60 year old British national)

MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2014

MR LESLIE JAMES WALTER

(~63 year old British national)

MAGNUM HOUSE LEOPOLD ROAD, FELIXSTOWE, SUFFOLK, IP11 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

Connections

(Shared officers)

CAST WATCHES LIMITED

MR ROBERT STANLEY HATTRELL

FLEXITRANS LIMITED

MR ROBERT STANLEY HATTRELL

HATTMORE LEASING LTD

MR ROBERT STANLEY HATTRELL

MAGNUM BOOK SERVICES LIMITED

MR ROBERT STANLEY HATTRELL

MAGNUM GROUP HOLDINGS LIMITED

MR ROBERT STANLEY HATTRELL

MAGNUM LOGISTICS LIMITED

MR ROBERT STANLEY HATTRELL

MAGNUM SPEDITION LIMITED

MR ROBERT STANLEY HATTRELL

SCANWELL LOGISTICS (FXT) LIMITED

MR ROBERT STANLEY HATTRELL

SCANWELL LOGISTICS (UK) LIMITED

MR ROBERT STANLEY HATTRELL

Source: Companies House

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)