RE-SCAN LIMITED
Company Number 04812684
Status
Active
Incorporated
June 26, 2003
Entity Type
Ltd
Registered Office
361 Cleethorpe Road
Grimsby
DN31 3BP
82990
Financial Calendar & Filing Registry
Filing Classification
Small
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Aug 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RE-SCAN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04812684, this organization has been active since June 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 361 Cleethorpe Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 31, 2026
Accounts
Jun 25, 2026
Persons With Significant Control
Jun 9, 2026
Persons With Significant Control
Jun 8, 2026
Persons With Significant Control
Jun 8, 2026
Address
Jun 8, 2026
Confirmation Statement
Jul 31, 2025
Accounts
Jul 21, 2025
Confirmation Statement
Aug 5, 2024
Accounts
Jun 28, 2024
Officers
Mar 15, 2024
Accounts
Aug 24, 2023
Confirmation Statement
Aug 14, 2023
Accounts
Oct 12, 2022
Confirmation Statement
Jul 21, 2022
Confirmation Statement
Jul 26, 2021
Accounts
Jun 9, 2021
Officers
May 18, 2021
Officers
May 18, 2021
Persons With Significant Control
May 18, 2021
Persons With Significant Control
May 18, 2021
Accounts
Nov 18, 2020
Confirmation Statement
Jul 17, 2020
Accounts
Jul 12, 2019
Confirmation Statement
Jun 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Jol Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
D. B. Ramsden & Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
D. B. Ramsden &Amp; Co Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
D. B. Ramsden &Amp; Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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