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HKSCAN UK LIMITED

Learn more about HKSCAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR

HKSCAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 01122006
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BLUE DOOR DEVELOPMENTS LIMITED
DEED OF SECURITY FOR RENT - Outstanding on 2001.03.21

List of company documents:

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SECOND FILING WITH MUD 17/09/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.15
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR THOMAS PERKIO
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 86000
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/01/2016
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PERKIO
Form type: TM01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 15/01/2016
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Form type: AD01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS OLANDER
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR DENIS MATTSSON
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR JERKER WETTERTEG
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED JANEK KALBIN
Form type: AP01
Date: 2014.12.23
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TQ, UNITED KINGDOM
Form type: AD01
Date: 2014.02.05
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DIRECTOR APPOINTED THOMAS ERIK PERKIO
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED ERNST GORAN HOLM
Form type: AP01
Date: 2014.01.21
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DIRECTOR APPOINTED JUKKA TAPANI NIKKINEN
Form type: AP01
Date: 2014.01.21
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COMPANY NAME CHANGED SCAN FOODS UK LIMITED, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES15
Document description: CHANGE OF NAME 03/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.17
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, THE POST HOUSE, MILL STREET, CONGLETON, CHESHIRE, CW12 1AB
Form type: AD01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PERKIO / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS SAKARI MATTSSON / 01/10/2009
Form type: CH01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PERKIO
Form type: TM01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED THOMAS BERTRAND OLANDER
Form type: AP01
Date: 2010.06.25
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SECRETARY APPOINTED DENISE CYNTHIA JONES
Form type: AP03
Date: 2009.11.25
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DIRECTOR APPOINTED JERKER INGVAR WETTERTEG
Form type: AP01
Date: 2009.11.25
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DIRECTOR APPOINTED JAN MAGNUS LINDHOLM
Form type: AP01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR MATTS ROSENDAHL
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR MAGNUS LAGERGREN
Form type: TM01
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH KANE
Form type: TM02
Date: 2009.11.23
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DIRECTOR APPOINTED DENIS SAKARI MATTSSON
Form type: 288a
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED MATTS ESKEL ROSENDAHL
Form type: 288a
Date: 2009.02.19
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AD 01/01/09, GBP SI [email protected]=85000, GBP IC 1000/86000
Form type: 88(2)
Date: 2009.01.28
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GBP NC 1000/100000, 01/01/2009
Form type: RES04
Date: 2009.01.28
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NC INC ALREADY ADJUSTED 01/01/09
Form type: 123
Date: 2009.01.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.28
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAGE OTTOSSON
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04

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Company directors and board members:

DENISE CYNTHIA JONES (current)
Secretary, 2009.09.01
27 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ERNST GORAN HOLM (current)
Director, COMPANY DIRECTOR, 2013.12.02
RUNDA YAGAN 5 , BROMMA
SWEDEN
JANEK KALBIN (current)
Director, COMPANY DIRECTOR, 2014.11.01
PARKSHOT HOUSE 5 KEW ROAD , RICHMOND
TW9 2PR, SURREY
ENGLAND
JAN MAGNUS LINDHOLM (current)
Director, 2009.09.01
SOFIAGATAN 11 , LIDKOPING
531 43
SWEDEN
JUKKA TAPANI NIKKINEN (current)
Director, COMPANY DIRECTOR, 2013.12.02
9-11 A3 ERSINTIE , KAUNIAINEN
02700
FINLAND
PAUL ASTON (resigned)
Secretary, MANAGING DIRECTOR, 2004.02.01 - 2005.09.30
TULLYMORE BURN HALL BURN HALL CRESCENT BURN , SELBY
YO8 8LT, NORTH YORKSHIRE
NILS GUDMUNDSON (resigned)
Secretary, 1992.11.30 - 1999.06.01
SLAKTERIFORBUNDET JOHANNESHOV , STOCKHOLM S121 86
SWEDEN
ELIZABETH KANE (resigned)
Secretary, 2005.09.30 - 2009.09.01
15 GREENHURST ROAD , LONDON
SE27 0LH
HANS ANDERS RIETZ (resigned)
Secretary, MANAGING DIRECTOR, 1999.06.01 - 2004.02.29
GRASKARRSVAGEN 3421A 44160 ALINGSAS , SWEDEN
NILS SVANTE THUNQUIST (resigned)
Secretary, 1992.09.17 - 1992.11.30
PIPERSGATAN 45B , 11228 STOCKHOLM
FOREIGN
SWEDEN
PAUL ASTON (resigned)
Director, MANAGING DIRECTOR, 2004.02.01 - 2005.09.30
TULLYMORE BURN HALL BURN HALL CRESCENT BURN , SELBY
YO8 8LT, NORTH YORKSHIRE
SVEN-ARNE ERICSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 1995.10.19
VARTAVAGEN 17 , 115 53 STOCKHOLM
FOREIGN
SWEDEN
SVEN LENNART CHRISTER ERLANDSON (resigned)
Director, MANAGING DIRECTOR, 1999.06.01 - 2003.03.31
BAGGENSGATAN 15B 392 30 KALMAR , SWEDEN
FOREIGN
MAGNUS LAGERGREN (resigned)
Director, SALES DIRECTOR, 2006.12.29 - 2009.09.01
BERGA EGENDOM 2 , FALKOPING
521 96
SWEDEN
PER OWE LEIJON (resigned)
Director, EXPORT MANAGER, 1994.03.07 - 1999.06.01
KROGTAPPAN 130 , S 13653 HANINGE
S 13653
SWEDEN
DENIS SAKARI MATTSSON (resigned)
Director, 2008.03.12 - 2013.12.02
BRATTNEVAGEN 9 , ENSKEDE
122 64
SWEDEN
THOMAS BERTRAND OLANDER (resigned)
Director, 2010.02.01 - 2013.12.02
N SPARVSTYCKEV 11 B , SKANOR
239 32
SWEDEN
TAGE LARS-GORAN OTTOSSON (resigned)
Director, 2005.12.31 - 2008.02.29
JUNKERVAGEN 48 , SALTSJO-BOO
132 45
SWEDEN
THOMAS ERIK PERKIO (resigned)
Director, 2013.12.02 - 2015.11.15
SKILLTURPS HERRGIRD , AXVALL
53292
SWEDEN
THOMAS PERKIO (resigned)
Director, SALES DIRECTOR, 2006.12.29 - 2010.10.04
BIRKAGATAN 32 , STOCKHOLM
FOREIGN, 113 39
SWEDEN
PER PERSSON (resigned)
Director, 1995.10.26 - 1999.06.01
DJUPVIK 5-195 92 MARSTA , SWEDEN
FOREIGN
PETER RASZTAR (resigned)
Director, CEO, 2004.02.29 - 2005.12.31
GLAMBJERG ALLE 4 , VEJLE
7100
DENMARK
HANS ANDERS RIETZ (resigned)
Director, MANAGING DIRECTOR, 1999.06.01 - 2004.02.29
GRASKARRSVAGEN 3421A 44160 ALINGSAS , SWEDEN
MATTS ESKEL ROSENDAHL (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2009.09.01
ANGSBERGSVAGEN 55 , 14142 HUDDINGE
SWEDEN
PETER JONANNES AMATUS THESLEFF (resigned)
Director, CONSULTANT, 1999.06.01 - 2000.09.01
LOS GRANADOS 2 FASE APT 301 PUCITO BANUS , MARBELLA
SP 29660
SPAIN
SVEN HELGE TIDALA (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 1993.10.27
SLATTERVAGEN 98 , 135 42 TYRESO
FOREIGN
SWEDEN
JERKER INGVAR WETTERTEG (resigned)
Director, 2009.09.01 - 2013.12.02
UDDABERSVAGEN 27 , SKOVDE
541 47
SWEDEN
KJELL AKE WIDNER (resigned)
Director, FINANCE DIRECTOR, 1999.06.01 - 2006.12.29
PLINTVAGEN 1 703 74 OREBRO , SWEDEN
FOREIGN

Companies near to HKSCAN UK ltd.

Information about the Private Limited Company HKSCAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data