SCANMERGE LIMITED

Profile SCANMERGE LIMITED

Actual on 01.02.2021
Company name
SCANMERGE LIMITED
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Company number
02505373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 May 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 2,, RAMSDEN ROAD,, HEREFORD., ROTHERWAS INDUSTRIAL ESTATE,, HR2 6LR
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PSC and Officers SCANMERGE LIMITED

Officers

(as of 19.09.2020)

BARROW, Sarah Jane
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: Unit 2,, Ramsden Road,, Hereford., Rotherwas Industrial Estate,, HR2 6LR
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Chiropractor
Country of residence: England
BARROW, Thomas
Status: Active
Appointed on: Thursday, 06 March 1997
Correspondence address: 4 Pippin Close, Hampton Bishop, Herefordshire, Hereford, HR1 4JT
Nationality: British
Role: Secretary
BARROW, Thomas Matthew
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: Unit 2,, Ramsden Road,, Hereford., Rotherwas Industrial Estate,, HR2 6LR
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Accountant
Country of residence: England
BARROW, Thomas Nicholas
Status: Active
Correspondence address: 4 Pippin Close, Hampton Bishop, Herefordshire, Hereford, HR1 4JT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Electronics Engineer
Country of residence: England
CLIFTON-HADLEY, Virginia Fiona
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: Unit 2,, Ramsden Road,, Hereford., Rotherwas Industrial Estate,, HR2 6LR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Secretary
Country of residence: England
BARROW, Jeremy James
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 39 Pilley Road, Tupsley, Herefordshire, Hereford, HR1 1NB
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Electrician
BARROW, Thomas
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 4 Pippin Close, Hampton Bishop, Herefordshire, Hereford, HR1 4JT
Nationality: British
Role: Secretary
BARROW, Thomas Nicholas
Status: Not active
Resigned on: Thursday, 06 March 1997
Correspondence address: 7 Folly Lane, Herefordshire, Hereford, HR1 1LY
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Thomas Nicholas Barrow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hereford., Rotherwas Industrial Estate,
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent