SCANSOURCE EUROPE LIMITED
Address:
1 Callaghan Square, Cardiff, CF10 5BT
1 Callaghan Square, Cardiff, CF10 5BT
SCANSOURCE EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04236236. The registration start date is June 18, 2001. The current status is Active.
Company Overview
| Company Number | 04236236 |
| Company Name | SCANSOURCE EUROPE LIMITED |
| Registered Address |
1 Callaghan Square Cardiff CF10 5BT |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-06-18 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-06-09 |
| Returns Last Update | 2016-05-12 |
| Confirmation Statement Due Date | 2021-05-26 |
| Confirmation Statement Last Update | 2020-05-12 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46900 | Non-specialised wholesale trade |
Office Location
| Address |
1 CALLAGHAN SQUARE CARDIFF |
| Post Code | CF10 5BT |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| SMALL BUSINESS RELIEF (BI) LIMITED | Eversheds Sutherland (international) LLP, 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
| HIS ENERGY LIMITED | Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT |
| ASTEC PROJECTS LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
| PORTCULLIS COMPUTER SECURITY LIMITED | C/o Eversheds LLP, 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
| KEOLIS AMEY WALES CYMRU LIMITED | 2 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | 2 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
| ROAD SAFETY DESIGNS LIMITED | 3rd Floor, 5 Callaghan Square, Cardiff, CF10 5BT, Wales |
| PP (RESIDENTIAL) LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
| IN RETIREMENT SERVICES (REVERSIONS) LIMITED | 5 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT |
| JOHN T EVANS HAULAGE LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOOREFIELD, John Adrian | Director (Active) | 31st Floor, 40 Bank Street, London, E14 5NR | February 1962 / 12 November 2020 |
American / United States |
Company Director |
| BRIDGLAND, Nicholas | Secretary (Resigned) | 1 Callaghan Square, Cardiff, CF10 5BT | / 13 April 2017 |
/ |
|
| ELLSWORTH, John | Secretary (Resigned) | 521 Windemere Lane, Spartanburg, South Carolina 29301, Usa | / 24 April 2003 |
British / |
|
| EVERSECRETARY LIMITED | Secretary (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 25 September 2007 |
/ |
|
| EVERSECRETARY LIMITED | Secretary (Resigned) | Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | / 8 October 2001 |
/ |
|
| EVERSECRETARY LIMITED | Secretary (Resigned) | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | / 7 October 2001 |
/ |
|
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary (Resigned) | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ | / 18 June 2001 |
/ |
|
| BAUR, Michael Laurence | Director (Resigned) | 102 High Plains Drive, Simpsonville, South Carolina 29681, Usa | July 1957 / 19 December 2001 |
United States / |
Ceo |
| BENBENEK, Raymond Scott | Director (Resigned) | 110 Chatsworth Road, Greer, South Carolina 29651, United States | March 1956 / 31 July 2008 |
United States / |
Director |
| BRICE III, James Clowney | Director (Resigned) | 237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa | May 1964 / 28 May 2002 |
Usa / |
Attorney |
| BRIDGLAND, Nicholas | Director (Resigned) | 1 Callaghan Square, Cardiff, CF10 5BT | August 1969 / 13 April 2017 |
British / Belgium |
Lawyer |
| CARTIAUX, Xavier | Director (Resigned) | Rue De Vignes, 28, 1435 Mont-Saint-Guibert, Belgium | February 1969 / 20 September 2004 |
Belgian / |
Managing Director |
| CLEYS, Richard Phillip | Director (Resigned) | 2 Peters Creek Court, Simpsonville, South Carolina, 29681, Usa | July 1951 / 20 May 2004 |
United States / |
Vp & Cfo |
| DAVIS, Linda B | Director (Resigned) | 240 River Falls Drive, Duncan, South Carolina 29334, Usa | March 1953 / 20 May 2004 |
United States / |
Treasury Services |
| ELLSWORTH, John | Director (Resigned) | 521 Windemere Lane, Spartanburg, South Carolina 29301, Usa | April 1968 / 21 December 2012 |
American / Usa |
Secretary |
| GREASLEY, Stephanie | Director (Resigned) | 25 Woodmoss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ | May 1958 / 28 May 2002 |
British / England |
Managing Director |
| LYONS, Gerald | Director (Resigned) | 6 Logue Ct., Greenville, Sc 29615, United States | July 1963 / 21 December 2012 |
American / United States |
Accountant |
| MAGAN, Matthew David | Director (Resigned) | 1 Callaghan Square, Cardiff, CF10 5BT | June 1985 / 12 November 2020 |
American / United States |
Company Director |
| MEADE, Andrea Dvorak | Director (Resigned) | 3 East Cleveland Bay Court, Greenville, South Carolina 29615, Usa | March 1971 / 28 May 2002 |
Usa / |
Evp Corporate Operations |
| OWINGS, Steven | Director (Resigned) | 116 Tuscan Way, Greer, South California Sc29650 | May 1953 / 19 December 2001 |
American / |
Chairman |
| VAN RIJN, Maurice | Director (Resigned) | Leonard Bernsteinkade 28, 3543 Cc Utrecht, Netherlands | May 1968 / 3 February 2014 |
Dutch / Netherlands |
Director |
| FILBUK NOMINEES LIMITED | Nominee Director (Resigned) | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ | / 18 June 2001 |
/ |
Competitor
Search similar business entities
| Post Code | CF10 5BT |
| SIC Code | 46900 - Non-specialised wholesale trade |
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