Company number 05346923
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 11 CASTLETON AVENUE, WEMBLEY, ENGLAND, HA9 7QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 8 Barn Way Wembley Middlesex HA9 9LE to 11 Castleton Avenue Wembley HA9 7QH on 20 March 2017; Secretary's details changed for Sandra Sara Romero on 20 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of HANEXT EUROPE CONSTRUCTION LIMITED are www.hanexteuropeconstruction.co.uk, and www.hanext-europe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hanext Europe Construction Limited is a Private Limited Company.
The company registration number is 05346923. Hanext Europe Construction Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of Hanext Europe Construction Limited is 11 Castleton Avenue Wembley England Ha9 7qh. . ROMERO, Sandra Sara is a Secretary of the company. HAN, Alin Darius is a Director of the company. Secretary POPOVICI, Cristian Viorel has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alin Darius Han
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANEXT EUROPE CONSTRUCTION LIMITED Events
20 Mar 2017
Registered office address changed from 8 Barn Way Wembley Middlesex HA9 9LE to 11 Castleton Avenue Wembley HA9 7QH on 20 March 2017
20 Mar 2017
Secretary's details changed for Sandra Sara Romero on 20 March 2017
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 28 more events
18 Dec 2006
Registered office changed on 18/12/06 from: 29 kings court kings drive wembley middlesex HA9 9ES
21 Nov 2006
Total exemption small company accounts made up to 31 March 2006
07 Nov 2006
Accounting reference date extended from 31/01/06 to 31/03/06
21 Mar 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation