Company information:
Scanpole Limited (No: 03971977)
Address: BURT BOULTON & HAYWOOD, ALEXANDRA DOCKS, NEWPORT, GWENT, NP20 2WA, WALES
Status: Operating Company
Incorporated: 13-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: JANNE-MATIAS MONNI ( DOB: Nov-1974 From: Apr-2011 )
Current Director: ARI PENTTI JUHANI MONONEN ( DOB: Mar-1967 From: Mar-2011 )
Current Director: SIMO PEKKA SAASTAMOINEN ( DOB: Mar-1967 From: Jan-2024 )
Current Secretary: OLIVIND HULLEBERG ( From: Apr-2019 )
Current Secretary: OIVIND HULLEBERG ( From: Apr-2019 )
Resigned Director: OVE BERGMAN ( From: Jun-2000 To: Jan-2010 )
Resigned Director: ERIK JORGEN ELIASSON ( From: Jan-2010 To: Apr-2011 )
Resigned Director: PER FODNAESS ( From: Nov-2004 To: Sep-2005 )
Resigned Director: YNGVE HOLM ( From: Sep-2005 To: Aug-2009 )
Resigned Director: OIVIND HULLEBERG ( DOB: Mar-1970 From: May-2016 To: May-2024 )
Resigned Director: JAN JOHANSEN ( From: Jun-2000 To: Nov-2004 )
Resigned Director: KAJ KÄLLARSSON ( DOB: Feb-1983 From: Jun-2020 To: Nov-2023 )
Resigned Director: SEEMI MARTINSSON ( From: Jun-2000 To: Nov-2003 )
Resigned Director: ILKKA JUHANA MONONEN ( From: Apr-2011 To: Mar-2013 )
Resigned Director: TOMMI MONONEN ( DOB: Feb-1975 From: Aug-2019 To: May-2024 )
Resigned Director: SIMON DAVID PEARS ( From: Mar-2017 To: Mar-2017 )
Resigned Director: JEREMY ALAN PIERCY ( DOB: Apr-1944 From: Apr-2000 To: Jun-2000 )
Resigned Director: HARRI PETRI RAJASUO ( From: Mar-2012 To: May-2016 )
Resigned Director: STIAN SKARPNORD ( From: Aug-2009 To: Mar-2011 )
Resigned Secretary: ADVOKATFIRMAN VINGE AB ( From: Jun-2000 To: Jun-2002 )
Resigned Secretary: MICHAEL ANDREW COOKSON ( DOB: May-1954 From: Dec-2008 To: Apr-2019 )
Resigned Secretary: EDDA SALOMONSON ( DOB: Jul-1940 From: Jun-2002 To: Dec-2008 )
Resigned Secretary: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Ari Pentti Juhani Mononen, Burt Boulton & Haywood Alexandra Docks, Newport, Gwent, NP20 2WA, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,036,500 | 3,036,500 | 3,036,500 | 3,036,500 | 3036500.0,3036500.0,0.0,0.0,0.0,3036500.0,3036500.0 | |||
| Current assets | 3,995,759 | 5,286,644 | 4,145,990 | 4,814,447 | 3995759.0,5286644.0,0.0,0.0,0.0,4145990.0,4814447.0 | |||
| Current assets / Total inventories | 1,926,665 | 2,662,156 | 1926665.0,2662156.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,777,474 | 1777474.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 191,715 | 194,415 | 191715.0,194415.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 214,330 | 1,091,976 | 2,008,616 | 1,759,156 | 214330.0,1091976.0,0.0,0.0,0.0,2008616.0,1759156.0 | |||
| Total assets less current liabilities | 3,250,830 | 4,128,476 | 5,045,116 | 4,795,656 | 3250830.0,4128476.0,0.0,0.0,0.0,5045116.0,4795656.0 | |||
| Equity / share capital and reserves | 3,250,830 | 4,128,476 | 3,021,775 | 2,989,784 | 4,716,784 | 5,045,116 | 4,795,656 | 3250830.0,4128476.0,3021775.0,2989784.0,4716784.0,5045116.0,4795656.0 |