HANSA OIL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03806144
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 . The most likely internet sites of HANSA OIL LIMITED are www.hansaoil.co.uk, and www.hansa-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansa Oil Limited is a Private Limited Company. The company registration number is 03806144. Hansa Oil Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Hansa Oil Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. HALADIN, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 13 July 1999
Director
HALADIN, Peter
Appointed Date: 13 July 1999
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Peter Haladin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HANSA OIL LIMITED Events

08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
04 Jun 2015
Total exemption full accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
...
... and 34 more events
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed
26 Jul 1999
Registered office changed on 26/07/99 from: london law agency LTD 84 temple chambers, temple avenue london EC4Y 0HP
26 Jul 1999
Director resigned
13 Jul 1999
Incorporation

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