HANSON4 LTD
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05377679
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Simon John Belofsky as a director on 19 June 2015. The most likely internet sites of HANSON4 LTD are www.hanson4.co.uk, and www.hanson4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hanson4 Ltd is a Private Limited Company. The company registration number is 05377679. Hanson4 Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Hanson4 Ltd is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . LEAHY, Richard Joseph is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BELOFSKY, Simon John has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEAHY, Richard Joseph
Appointed Date: 28 February 2008
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 28 February 2008
Appointed Date: 25 May 2006
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 28 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 May 2006
Appointed Date: 28 February 2005
Director
BELOFSKY, Simon John
Resigned: 19 June 2015
Appointed Date: 27 March 2013
58 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 28 February 2008
Appointed Date: 25 May 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 May 2006
Appointed Date: 28 February 2005

HANSON4 LTD Events

07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
19 Jun 2015
Termination of appointment of Simon John Belofsky as a director on 19 June 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
05 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 32 more events
26 May 2006
Secretary resigned
26 May 2006
Director resigned
27 Apr 2006
Accounts for a dormant company made up to 28 February 2006
24 Mar 2006
Return made up to 24/03/06; full list of members
28 Feb 2005
Incorporation

HANSON4 LTD Charges

6 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: 5 holywell close orpington kent t/no SGL627446 and all…

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