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HANSEL U.K. LIMITED

Learn more about HANSEL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX

HANSEL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00868585
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 480000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
Form type: TM01
Date: 2012.01.23
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW STEVENSON / 15/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JAMES / 15/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MARK DAVIES / 15/04/2010
Form type: CH01
Date: 2010.04.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 29/10/2008
Form type: 288c
Date: 2008.11.06
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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COMPANY NAME CHANGED, KLOCKNER HANSEL U.K. LIMITED, CERTIFICATE ISSUED ON 30/07/01
Form type: CERTNM
Date: 2001.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, UNIT 9 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5WG
Form type: 287
Date: 2001.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 5 CATHEDRAL SQUARE, PETERBOROUGH, PE1 1XH
Form type: 287
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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ALTER MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.07.01

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Company directors and board members:

STEPHEN LESLIE GAMBLE (current)
Secretary, 2001.06.19
201 MAYORS WALK , PETERBOROUGH
PE3 6HG
ROY MARK DAVIES (current)
Director, ENGINEER, 2000.09.29
STORNAWAY ALBERT ROAD , STAMFORD
PE9 2EA, LINCOLNSHIRE
WILLIAM ANDREW STEVENSON (current)
Director, 2002.05.20
42 SALISBURY ROAD , BALDOCK
SG7 5BZ, HERTFORDSHIRE
NEIL WATSON BAINBRIDGE (resigned)
Secretary, 1992.04.17 - 1997.06.30
44 STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB
DEREK JAMES LENTON (resigned)
Secretary, 1997.12.15 - 2001.06.19
6 GREEN LANE YAXLEY , PETERBOROUGH
PE7 3YJ
NEIL WATSON BAINBRIDGE (resigned)
Director, 1992.04.17 - 1997.06.30
44 STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB
KLAUS BRETSCHNEIDER (resigned)
Director, 1992.04.17 - 1996.02.29
C/O KLOCKNER HANSEL GMBH LISTER DAMM 19 , 30163 HANNOVER
GERMANY
JOHN WILLIAM HOWSAM (resigned)
Director, 1992.04.17 - 1995.01.31
23 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
FRANZ WERNER HUMPERT (resigned)
Director, 1996.03.01 - 2000.09.29
SIEPMANNSHOF 18 D-45479 MULHEIM DER RHUR , GERMANY
FOREIGN
IAN MICHAEL JAMES (resigned)
Director, SALES, 2000.09.29 - 2012.01.20
17 CHURCHILL AVENUE , BOURNE
PE10 9QA, LINCOLNSHIRE
PETER DIRK VULLERS (resigned)
Director, MANAGER, 1998.12.01 - 2000.09.29
BOUQUET 40 3342 BA HENDRIK IDO AMBACHT , NETHERLANDS
FOREIGN
HANS GUNTER WIEMANN (resigned)
Director, 1992.04.17 - 1996.05.31
C/O KLOCKNER HANSEL GMBH LISTER DAMM 19 , 30163 HANNOVER
GERMANY

Companies near to HANSEL U.K. ltd.

Information about the Private Limited Company HANSEL U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data