0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOGANAS (GREAT BRITAIN) LIMITED

Learn more about HOGANAS (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUNDAY INDUSTRIAL ESTATE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RP

HOGANAS (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00927351
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
Company HOGANAS (GREAT BRITAIN) LIMITED is a Private Limited Company, registration number 00927351, established in United Kingdom on the 14. February 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on MUNDAY INDUSTRIAL ESTATE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RP. Business of the company HOGANAS (GREAT BRITAIN) LIMITED by SIC and NACE code are "46760 - Wholesale of other intermediate products", "24100 - Manufacture of basic iron and steel and of ferro-alloys". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR VINCENT LUC RASNEUR" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company HOGANAS (GREAT BRITAIN) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

JOHN TYLER
DEED OF DEPOSIT - Outstanding on 2004.11.10
JOHN TYLER
DEED OF DEPOSIT - Outstanding on 2004.11.10

List of company documents:

buy all documents
Find out more information about HOGANAS (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to HOGANAS (GREAT BRITAIN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR VINCENT LUC RASNEUR
Form type: AP01
Date: 2015.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PER ENGDAHL
Form type: TM01
Date: 2015.11.27
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 140000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.19
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PER STEFAN EBBE ENGDAHL
Form type: AP01
Date: 2012.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDRIK EMILSON
Form type: TM01
Date: 2012.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MR NICKLAS SVEN MAGNUS LANG
Form type: AP01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR FREDRIK GUNNAR EMILSON
Form type: AP01
Date: 2010.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCO TESSARO
Form type: TM01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN COOPER ALLEN
Form type: AP01
Date: 2010.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCO MICHELE VIRGILIO TESSARO / 20/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
Add to cart
SECRETARY APPOINTED MR ROBIN CARMICHAEL
Form type: AP03
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARCO TESSARO
Form type: TM02
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MIKAEL CARLESON
Form type: TM01
Date: 2009.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HANS SODERHJELM
Form type: 288b
Date: 2009.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MIKAEL LEIF GOSTA CARLESON
Form type: 288a
Date: 2009.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PER LAGERLOF
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QP
Form type: 287
Date: 2002.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBIN CARMICHAEL (current)
Secretary, 2009.10.23
MUNDAY INDUSTRIAL ESTATE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RP, KENT
ADRIAN COOPER ALLEN (current)
Director, PLANT MANAGER, 2010.08.17
28 KINGSWOOD ROAD , TADWORTH
KT20 5EG, SURREY
ENGLAND
NICKLAS SVEN MAGNUS LANG (current)
Director, GENERAL COUNSEL, 2010.08.17
4 LIGGAREGRANDEN , LUND
226 50
SWEDEN
VINCENT LUC RASNEUR (current)
Director, GENERAL MANAGER, 2015.11.26
RUE DES SABLIERES 32 B7800 , ATH
BELGIUM
RICHARD HOWARD KENNETH HOLDEN (resigned)
Secretary, 2002.01.01 - 2004.04.01
HURTWOOD 82 GROSVENOR AVENUE , CARSHALTON BEECHES
SM5 3EP, SURREY
JAN LUNDAHL (resigned)
Secretary, 1991.06.30 - 2002.01.01
DOMSTENSGATAN 8 , HOGANAS 26332
SWEDEN
MARCO MICHELE VIRGILIO TESSARO (resigned)
Secretary, DIV CONTROLLER, 2004.04.01 - 2009.10.22
RUE VANDERNOOT 66 , BRUSSELS
FOREIGN, 1080
BELGIUM
FREDERICK SIDNEY BELCHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.04.30
12 THE CROFTS LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8HL, HERTFORDSHIRE
PIERRE EMILE MARIE BOISOT (resigned)
Director, GENERAL MANAGER, 2000.09.01 - 2003.08.05
30 RUE DE BAISIEUX , SEBOURG
59990
FRANCE
MIKAEL LEIF GOSTA CARLESON (resigned)
Director, GENERAL MANAGER, 2009.03.06 - 2009.10.12
5 BELESHOGSVAGEN 5 , LIMHAMN
216 18
SWEDEN
FREDRIK GUNNAR EMILSON (resigned)
Director, PRESIDENT HOGANAS REGION EUROPE, 2010.08.17 - 2012.05.31
67 GEIDERUGATAN , MALMO
21619, SWEDEN
SWEDEN
PER STEFAN EBBE ENGDAHL (resigned)
Director, MARKETING MANAGER, 2002.05.16 - 2005.12.01
TORDONSVAGEN 14 BOX 132 , ARILD
SE 260 4, SKANE
SWEDEN
PER STEFAN EBBE ENGDAHL (resigned)
Director, MANAGER, 2012.06.25 - 2015.11.26
MUNDAY INDUSTRIAL ESTATE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RP, KENT
KEVEN SYDNEY HARLOW (resigned)
Director, MANAGING DIRECTOR, 1999.04.30 - 2006.12.31
2 BISHOPS MEADOW STONESFIELD , WITNEY
OX29 8LS, OXFORDSHIRE
ROGER HJERTH (resigned)
Director, PRESIDENT, 2005.02.01 - 2005.11.16
LILLE EINAREN 21 , SKIEN
3744
NORWAY
STEN AKE KVIST (resigned)
Director, VICE PRESIDENT HOGANAS AB, 1991.06.30 - 2002.05.15
ENRISVAGEN 4 26351 , HOGANAS
FOREIGN
SWEDEN
PER GUNNAR MICHAEL LAGERLOF (resigned)
Director, VICE PRES, 2005.12.01 - 2008.05.15
HAMNGATAN 9A , VIKEN
26040
SWEDEN
JAN LUNDAHL (resigned)
Director, FINANCIAL CONTROLLER, 1991.06.30 - 2005.12.01
DOMSTENSGATAN 8 , HOGANAS 26332
SWEDEN
STAFFAN JOHAN TEDODOR PAUES (resigned)
Director, MANAGER, 2004.01.28 - 2005.02.01
33 AVENUE DES BUISSONS , RHODE-ST-GENESE
1640
BELGIUM
HANS STEN GUSTAF SODERHJELM (resigned)
Director, MANAGER, 2005.12.01 - 2009.05.12
MANS JONS BAG 10 , NYHAMNSLAGE
260 41
SWEDEN
MARCO MICHELE VIRGILIO TESSARO (resigned)
Director, FINANCIAL CONTROLLER, 2004.01.28 - 2010.08.18
RUE VANDERNOOT 66 , BRUSSELS
FOREIGN, 1080
BELGIUM

Companies near to HOGANAS (GREAT BRITAIN) ltd.

Information about the Private Limited Company HOGANAS (GREAT BRITAIN) 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: 2016.06.18. Reload the data