Scanoil Limited

Active01508535 Private limited company
Incorporated
21 July 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pia Christina Hjelm
Owned by
Pia Christina Hjelm
Accounts type
Dormant
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hjelm, Pia Christina
Director · Appointed 24 June 2013
Swedish
Born August 1956 (70)
Corporate Secretary · Appointed 16 June 2004
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (8 former)
24 June 2013
Resigned Blades, Thomas Michael as Director
24 June 2013
Appointed Hjelm, Pia Christina as Director
14 October 2012
Appointed Blades, Thomas Michael as Director
14 October 2012
Resigned Hjelm, Peter as Director
16 June 2004
Appointed Goodwille Limited as Corporate Secretary
12 May 2003
Resigned Rage, Bengt Peter Mikael as Director
12 May 2003
Resigned Rage, Bengt Peter Mikael as Secretary
30 April 2002
Appointed Rage, Bengt Peter Mikael as Director
30 April 2002
Resigned Weighill, Geoffrey Richard as Secretary
30 April 2002
Resigned Weighill, Geoffrey Richard as Director
30 April 2002
Appointed Rage, Bengt Peter Mikael as Secretary
29 February 1996
Appointed Weighill, Geoffrey Richard as Secretary
29 February 1996
Appointed Weighill, Geoffrey Richard as Director
29 February 1996
Resigned Johansson, Kjell Anders as Secretary
29 February 1996
Resigned Johansson, Kjell Anders as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pia Christina Hjelm
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born August 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates25 September 2026
24 February 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates25 September 2025
24 March 2025Accounts for a dormant company31 December 2024
9 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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