SCAN 2 PLAN 3D LTD
BISON ELECTRICAL SERVICES LTD ELLOUGH PARK RACEWAY, BENACRE ROAD, ELLOUGH NR34 7XD- Active
- Private Limited Company
- Company No. 11992229
- Last Updated: 01 Mar 2024
Company Profile
SCAN 2 PLAN 3D LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in ELLOUGH. SCAN 2 PLAN 3D LTD has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 5 years 5 months and 13 days.
| Name | SCAN 2 PLAN 3D LTD |
|---|---|
| Company number | 11992229 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISON ELECTRICAL SERVICES LTD ELLOUGH PARK RACEWAY BENACRE ROAD ELLOUGH NR34 7XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alister Edwin Hubbard Nationality: British |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Peter Gapper Nationality: British |
Dates: Monday, May 13, 2019 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Andrew Christian Adams Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-150 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCAN 2 PLAN 3D LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCAN 2 PLAN 3D LTD | 13 May 2019 |