SCA LOGISTICS (AGENCY) LIMITED

BRADBOURNE HOUSE, NEW ROAD, EAST MALLING, KENT, ME19 6DZ

Previous name: TRANSFOREST AGENCIES LIMITED (changed on 24-May-2013)

Company Number: 02010775
Incorporation date: 16-Apr-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
52241 Cargo handling for water transport activities





SUMMARY

This company is 38 years old and is currently active. It is controlled by Sca Forest Products Ab. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2017
Accounts Filed: FULL (31-Dec-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Lee Elliot SMYTH 01 Oct 2017 28 Mar 2024 0 - 1
Resigned Stephen Paul HARLEY 07 Jul 2017 01 Oct 2017 0 - 1
Resigned Andrew Dennis BROWNE 10 Jul 2012 07 Jul 2017 0 - 1
Resigned Hugo Hendrik HEIJ 01 Feb 2010 10 Jul 2012 0 - 1
Resigned Derek Forrester MENDAY 18 Jan 1996 31 Jan 2010 0 - 5
Resigned Linda Elizabeth FLETCHER 31 Aug 1993 01 Dec 1995 1 - 36
Resigned Howard Mills JOHNSTONE 31 Aug 1993 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Rolf Ingemar JOHANNESSON 15 Nov 2016 Executive Vice President Swedish 0 - 60 (0.0%)
Resigned? Stephen Paul HARLEY 06 Aug 2012 Managing Director British 0 - 70 (0.0%)
Resigned? Nils-Johan Harald HARALDSSON 10 Jul 2012 Vice President Marketing And Business Development Swedish 0 - 50 (0.0%)
Resigned Dirk Jules Celestin MOMMAERTS 04 Nov 2008 29 Jun 2012 Director Belgian 0 - 50 (0.0%)
Resigned Hugo Hendrik HEIJ 11 Mar 2008 06 Aug 2012 Director Dutch 0 - 50 (0.0%)
Resigned Nathalie MASSART 18 Oct 2005 04 Nov 2008 Sales Director Sca Containerbo Belgian 0 - 40 (0.0%)
Resigned? Bjorn Otto Magnus SVENSSON 31 Jan 2001 Transforest Ab President Swedish 0 - 40 (0.0%)
Resigned Peter Nicolas WARREN 17 Feb 2000 01 Jun 2005 Sales Director British 0 - 51 (20.0%)
Resigned Urban HAGGKVIST 01 Jan 1998 31 Jan 2001 Controller Swedish 0 - 40 (0.0%)
Resigned David Richard LUCAS 01 Jan 1998 21 Sep 2016 Company Director British 0 - 93 (33.3%)
Resigned Tom Roger ERIXON 24 May 1995 31 Jan 2001 Marketing Manager Swedish 0 - 40 (0.0%)
Resigned Duncan Ian MCINNES 11 Apr 1995 01 Nov 1999 Company Executive British 0 - 40 (0.0%)
Resigned Bo FROLANDER 11 Apr 1995 11 Mar 2008 Company Executive Swedish 0 - 71 (14.3%)
Resigned Ramsay Alexander HAMPTON 17 Sep 1993 11 Apr 1995 Company Director British 0 - 205 (25.0%)
Resigned Johan ASTROM 17 Sep 1993 11 Apr 1995 Director Swedish 0 - 50 (0.0%)
Resigned Rolf Ingemar JOHANNESSON 17 Sep 1993 27 Apr 2005 Company Executive Swedish 0 - 82 (25.0%)
Resigned Ole Peder TERLAND 17 Sep 1993 11 Apr 1995 Company Swedish 0 - 50 (0.0%)
Resigned Anthony John BRYANT 01 Jun 1992 31 Dec 1997 Company Executive British 0 - 50 (0.0%)
Resigned Graham Anthony GAME 07 Apr 1995 Company Director British 0 - 50 (0.0%)
Resigned Bengt Arvid ELDERED 17 Sep 1993 Company Director Swedish 0 - 30 (0.0%)
Resigned Rolf Bertil BERTILSON 17 Sep 1993 Company Director Swedish 0 - 40 (0.0%)
Resigned Ramsay Alexander HAMPTON 11 Apr 1995 Company Director British 0 - 205 (25.0%)
Resigned Anders STROMBERG 17 Sep 1993 Company Director Swedish 0 - 40 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SCA LOGISTICS (AGENCY) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52241 Cargo handling for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CEVA FREIGHT (UK) LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 01146292 2017-12-31 164,932,000 10,719,000
SOUTHAMPTON CONTAINER TERMINALS LIMITED 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ 01960484 2017-12-31 139,396,000 23,475,000
DAVIES TURNER & CO. LIMITED WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT 04345197 2018-03-31 118,670,000 1,723,000 52243-Cargo handling for land transport activities
52290-Other transportation support activities
BRONEL GROUP LIMITED UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH 02381222 2016-10-31 10,174,577 0
BALDAN LIMITED 18-19 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW 01479375 2017-09-30 2,050,470 0 52290-Other transportation support activities
GOFREE LIMITED 724 GREEN LANE, DAGENHAM, ESSEX, RM8 1YX 06472864 2018-01-31 81,405 0 52242-Cargo handling for air transport activities
MADEC AGENCIES LTD 21 CAMEL ROAD, LONDON, E16 2DE 08479874 2018-04-30 77,219 0 52242-Cargo handling for air transport activities
PAK ASIA CARGO SERVICES INTERNATIONAL LIMITED 3 OLTON BOULEVARD EAST, BIRMINGHAM, ENGLAND, B27 7RR 10492688 2017-11-30 30,326 0
CEVA FREIGHT (UK) HOLDINGS LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 04310476 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SCA LOGISTICS (AGENCY) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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