Company number 02948771
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HANSA PRODUCTS LIMITED are www.hansaproducts.co.uk, and www.hansa-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Hansa Products Limited is a Private Limited Company.
The company registration number is 02948771. Hansa Products Limited has been working since 14 July 1994.
The present status of the company is Active. The registered address of Hansa Products Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . SINGLETON, Anthony is a Secretary of the company. SINGLETON, Anthony is a Director of the company. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary WHITE, Anne has been resigned. Secretary WHITE, Terry Paul has been resigned. Director HARLEY, Alan Daker has been resigned. Director HARLEY, Emma has been resigned. Director HARLEY, James Alan has been resigned. Director HARLEY, Philip John has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. Director SINGLETON, Charlotte has been resigned. Director SINGLETON, Patricia Rose has been resigned. Director WHITE, Anne has been resigned. Director WHITE, James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Secretary
WHITE, Anne
Resigned: 31 July 1996
Appointed Date: 14 July 1994
Director
HARLEY, Emma
Resigned: 31 July 1996
Appointed Date: 01 August 1994
46 years old
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1994
Director
WHITE, Anne
Resigned: 18 August 2005
Appointed Date: 01 August 2000
71 years old
Director
WHITE, James
Resigned: 01 August 1996
Appointed Date: 01 August 1996
46 years old
Persons With Significant Control
Mr Anthony Singleton
Notified on: 14 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANSA PRODUCTS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
06 Sep 1995
Return made up to 14/07/95; full list of members
11 Aug 1995
New director appointed
03 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Director resigned;new director appointed