Scan Global Logistics (UK) started in year 1991 as Private Limited Company with registration number 02602566. The Scan Global Logistics (UK) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Slough at Unit A2 Skyway 14, Calder Way. Postal code: SL3 0BQ. Since Wed, 29th Jun 2022 Scan Global Logistics (UK) Ltd is no longer carrying the name Horizon International Cargo.
At present there are 4 directors in the the firm, namely Henrik C., Lars S. and Clara H. and others. In addition one secretary - Henrik C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit A2 Skyway 14, Calder Way |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0BQ |
| Country of origin | United Kingdom |
| Registration Number | 02602566 |
| Date of Incorporation | Thu, 18th Apr 1991 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 08 August 2023
Position: Director
Appointed: 30 September 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Horizon International Holdings Limited from Slough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel D. This PSC owns 25-50% shares. Moving on, there is Emma D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Horizon International Holdings Limited
Units 6&7 Blackthorne Crescent Blackthorne Crescent, Colnbrook, Slough, SL3 0QR, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 5942131 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel D.
| Notified on | 1 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% shares |
Emma D.
| Notified on | 1 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% shares |
| Horizon International Cargo | June 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 29th, April 2024 |
accounts | Free Download (29 pages) |
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