Scanbox (uk & Ireland) Ltd

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General information

Name:

Scanbox (uk & Ireland) Limited

Office Address:

Kildrum Industrial Estate Kildrum Road Shankbridge BT42 3EY Ballymena

Number: NI623642

Incorporation date: 2014-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Ballymena under the following Company Registration No.: NI623642. This company was registered in the year 2014. The office of this company is situated at Kildrum Industrial Estate Kildrum Road Shankbridge. The post code for this place is BT42 3EY. The enterprise's registered with SIC code 28930, that means . Scanbox (uk & Ireland) Limited reported its account information for the period that ended on 31st March 2022. Its most recent annual confirmation statement was submitted on 26th March 2023.

From the information we have gathered, the company was built in 2014 and has so far been presided over by three directors, out of whom two (Mark M. and Gavin R.) are still in the management.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 20 February 2019

Latest update: 27 March 2024

Gavin R.

Role: Director

Appointed: 26 March 2014

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Gavin R. has substantial control or influence over the company. Foodservices Support Solutions (N.I.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ballymena at Kildrum Industrial Estate, Shankbridge, BT42 3EY and was registered as a PSC under the registration number Ni601647.

Gavin R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Foodservices Support Solutions (N.I.) Limited
Address: 2 Kildrum Industrial Estate, Shankbridge, Ballymena, BT42 3EY, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni601647
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 August 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-26 (CS01)
filed on: 27th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28930 :
10
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