HANKS CHOP SHOP LIMITED
CARDIFF HANK HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF14 6JS

Company number 04987553
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 7 LON Y RHYD, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of HANKS CHOP SHOP LIMITED are www.hankschopshop.co.uk, and www.hanks-chop-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 3.8 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanks Chop Shop Limited is a Private Limited Company. The company registration number is 04987553. Hanks Chop Shop Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Hanks Chop Shop Limited is 7 Lon Y Rhyd Rhiwbina Cardiff South Glamorgan Cf14 6js. . HANCOCK, Heather Jane is a Secretary of the company. HANCOCK, Martyn James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANCOCK, Heather Jane
Appointed Date: 08 December 2003
Director
HANCOCK, Martyn James
Appointed Date: 08 December 2003
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Martyn James Hancock
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANKS CHOP SHOP LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 27 more events
15 Dec 2003
Director resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
Registered office changed on 15/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Dec 2003
New director appointed
08 Dec 2003
Incorporation

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