HANON SYSTEMS UK LIMITED
CHELMSFORD HALLA VISTEON UK LIMITED VISTEON CLIMATE ENGINEERING SERVICES LIMITED HAMSARD 3294 LIMITED

Hellopages » Essex » Chelmsford » CM2 5LG

Company number 08155110
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 31 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ENGLAND, CM2 5LG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of HANON SYSTEMS UK LIMITED are www.hanonsystemsuk.co.uk, and www.hanon-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hanon Systems Uk Limited is a Private Limited Company. The company registration number is 08155110. Hanon Systems Uk Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Hanon Systems Uk Limited is 31 Springfield Lyons Approach Springfield Chelmsford England Cm2 5lg. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. JULLIEN, Scott Alexander is a Director of the company. RICE, Edward Victor is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DRURY, Leonard Thomas Charles has been resigned. Director SHARNAS, Michael Kenneth has been resigned. Director WIDGREN, Michael Joseph has been resigned. Director WOODWARD, Phillip has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 23 October 2013
Director
JULLIEN, Scott Alexander
Appointed Date: 22 April 2016
48 years old
Director
RICE, Edward Victor
Appointed Date: 22 April 2016
61 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 26 October 2012
Appointed Date: 24 July 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 26 October 2012
Appointed Date: 24 July 2012
68 years old
Director
DRURY, Leonard Thomas Charles
Resigned: 22 April 2016
Appointed Date: 30 April 2013
72 years old
Director
SHARNAS, Michael Kenneth
Resigned: 01 May 2013
Appointed Date: 26 October 2012
54 years old
Director
WIDGREN, Michael Joseph
Resigned: 01 May 2013
Appointed Date: 26 October 2012
57 years old
Director
WOODWARD, Phillip
Resigned: 22 April 2016
Appointed Date: 21 January 2013
65 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 26 October 2012
Appointed Date: 24 July 2012

Persons With Significant Control

Sang-Won Hahn
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

HANON SYSTEMS UK LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Apr 2016
Appointment of Edward Victor Rice as a director on 22 April 2016
22 Apr 2016
Appointment of Scott Alexander Jullien as a director on 22 April 2016
...
... and 28 more events
26 Oct 2012
Termination of appointment of Squire Sanders Directors Limited as a director
26 Oct 2012
Termination of appointment of Peter Crossley as a director
26 Oct 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
26 Oct 2012
Company name changed hamsard 3294 LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
24 Jul 2012
Incorporation

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