HANSCOMB (UK) LIMITED - EPSOM
Overview
HANSCOMB (UK) LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
HANSCOMB (UK) LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03890509. The accounts status is FULL.
HANSCOMB (UK) LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03890509. The accounts status is FULL.
HANSCOMB (UK) LIMITED - EPSOM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2017 |
Registered Office
WOOCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 | CURRENT |
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 | CURRENT |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
TONY RICHARD LANCELOT | Nov 1942 | Us | Director | 2000-02-11 UNTIL 2002-12-31 | RESIGNED |
MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2005-11-18 UNTIL 2011-06-30 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2005-11-18 UNTIL 2009-06-19 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
MICHAEL PATRICK MARTIN | Sep 1961 | Irish | Director | 2000-02-11 UNTIL 2010-12-31 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2003-10-20 UNTIL 2004-09-15 | RESIGNED |
MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
MR RICHARD WEBSTER | British | Secretary | 2003-10-20 UNTIL 2016-11-04 | RESIGNED | |
MR MICHAEL JOHN STAPLES | Jan 1951 | British | Secretary | 2000-02-04 UNTIL 2000-02-11 | RESIGNED |
MR GARY JON WAKEFIELD MARDON | Oct 1942 | British | Secretary | 2000-02-11 UNTIL 2003-01-31 | RESIGNED |
JONATHAN HARPER | Apr 1962 | British | Secretary | 2003-01-31 UNTIL 2003-05-31 | RESIGNED |
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MH DIRECTORS LIMITED | Corporate Director | 1999-12-03 UNTIL 2000-02-04 | RESIGNED | ||
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
RICHARD WILLIAM HALL | Apr 1949 | British | Director | 2003-06-16 UNTIL 2011-04-29 | RESIGNED |
MICHAEL PHILIP CRACKNELL | Oct 1966 | British | Director | 2000-03-24 UNTIL 2003-05-31 | RESIGNED |
MR CHRISTOPHER MICHAEL HARTFIELD | Dec 1951 | British | Director | 2000-02-04 UNTIL 2002-12-31 | RESIGNED |
JONATHAN HARPER | Apr 1962 | British | Director | 2000-02-04 UNTIL 2003-05-31 | RESIGNED |
NEIL WILLIAM CLEMSON | Apr 1962 | British | Director | 2000-03-24 UNTIL 2018-07-31 | RESIGNED |
WILLIAM DAVID HEGARTY | Sep 1942 | British | Director | 2000-02-04 UNTIL 2002-09-30 | RESIGNED |
SIMON JOHN BIRCHALL | Apr 1964 | British | Director | 2000-03-24 UNTIL 2006-01-02 | RESIGNED |
MR IAN ANTHONY BASFORD | Jun 1953 | British | Director | 2003-06-16 UNTIL 2005-10-31 | RESIGNED |
MR GARY JON WAKEFIELD MARDON | Oct 1942 | British | Director | 2000-02-11 UNTIL 2003-01-31 | RESIGNED |
DAVID VICTOR SELF | Aug 1961 | British | Director | 2000-03-24 UNTIL 2000-05-31 | RESIGNED |
PATRICIA ANNE STEEL | Feb 1943 | British | Director | 2000-03-24 UNTIL 2003-05-31 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2003-06-16 UNTIL 2012-05-31 | RESIGNED |
DAVID RICHARD WRIGHT | Jan 1948 | British | Director | 2000-03-24 UNTIL 2003-05-31 | RESIGNED |
MR RICHARD WEBSTER | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED | |
MR MICHAEL GERALD STOCK-LEDWIDGE | Jun 1946 | British | Director | 2000-03-24 UNTIL 2003-03-31 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 1999-12-03 UNTIL 2000-02-04 | RESIGNED | ||
MR MICHAEL JOHN STAPLES | Jan 1951 | British | Director | 2000-02-04 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanscomb Europe Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |