HANSON VENTURES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 09743431
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, ENGLAND, NG9 8AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 7 November 2015 GBP 6 . The most likely internet sites of HANSON VENTURES LIMITED are www.hansonventures.co.uk, and www.hanson-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hanson Ventures Limited is a Private Limited Company. The company registration number is 09743431. Hanson Ventures Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Hanson Ventures Limited is 22 26 Nottingham Road Stapleford Nottingham England Ng9 8aa. . HANSON, Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANSON, Martin
Appointed Date: 21 August 2015
58 years old

Persons With Significant Control

Mr Martin Hanson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HANSON VENTURES LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Nov 2015
Statement of capital following an allotment of shares on 7 November 2015
  • GBP 6
27 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
09 Sep 2015
Change of share class name or designation
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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