HANLEY SMITH LIMITED - STANSTED
Company Profile | Company Filings |
Overview
HANLEY SMITH LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
HANLEY SMITH LIMITED was incorporated 40 years ago on 02/12/1983 and has the registered number: 01775011. The accounts status is FULL and accounts are next due on 31/12/2024.
HANLEY SMITH LIMITED was incorporated 40 years ago on 02/12/1983 and has the registered number: 01775011. The accounts status is FULL and accounts are next due on 31/12/2024.
HANLEY SMITH LIMITED - STANSTED
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INFLITE HOUSE
STANSTED
ESSEX
CM24 1RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. WILLIAM CHARLES STEPHENS | Dec 1985 | British | Director | 2019-02-28 | CURRENT |
MRS PENNY-ANNETTE STEPHENS | Jul 1952 | British | Director | 2019-02-28 | CURRENT |
MRS PAULINE MAY MONKSFIELD | Feb 1982 | British | Director | 2019-02-28 | CURRENT |
MRS LINDA VERA ELLIS | Secretary | 2019-02-28 | CURRENT | ||
MRS KAY EDITH DORCAS MANSFIELD | Mar 1957 | British | Director | 2011-12-02 UNTIL 2019-02-28 | RESIGNED |
MR JONATHAN PETER MANSFIELD | Jan 1956 | British | Director | 2011-12-02 UNTIL 2019-02-28 | RESIGNED |
DEREK JOHN KNIGHT | Apr 1935 | British | Director | RESIGNED | |
MR ROY CHARLES BARRY EDWARDS | Jan 1954 | British | Director | 1996-04-01 UNTIL 2019-02-28 | RESIGNED |
MR RAYMOND JAMES EDWARDS | Jul 1954 | British | Director | 1996-12-01 UNTIL 2019-02-28 | RESIGNED |
ROBERT JAMES BOUTWOOD | Dec 1951 | British | Director | 1993-04-01 UNTIL 2005-03-31 | RESIGNED |
MRS DORIS MARINA SMITH | Apr 1936 | British | Secretary | RESIGNED | |
MRS KAY EDITH DORCAS MANSFIELD | Mar 1957 | British | Secretary | 2007-01-05 UNTIL 2019-02-28 | RESIGNED |
MRS DORIS MARINA SMITH | Apr 1936 | British | Director | RESIGNED | |
MR JOHN ANTONY SMITH | Jan 1934 | British | Director | RESIGNED | |
RAYMOND AUBREY STEPHENS | Oct 1937 | British | Director | 2019-02-28 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swan Investments Group Limited | 2019-02-28 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Doris Marina Smith | 2016-04-06 - 2019-02-28 | 4/1936 | Old Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hanley Smith Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £2,717,284 Cash £2,868,110 equity |
Hanley Smith Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-03-2017 | £2,685,729 Cash £2,824,425 equity |
Hanley Smith Limited - Accounts to registrar - small 16.1.1 | 2016-08-03 | 31-03-2016 | £2,187,414 Cash £2,555,374 equity |
Hanley Smith Limited - Limited company - abbreviated - 11.6 | 2015-08-11 | 31-03-2015 | £2,373,998 Cash £2,654,105 equity |
Hanley Smith Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 31-03-2014 | £2,322,655 Cash £2,587,911 equity |