HANSON TRACTION LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL13 2YS

Company number 03873960
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address STANHOPE STATION, STANHOPE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Kevin Busath as a director on 1 February 2017; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HANSON TRACTION LIMITED are www.hansontraction.co.uk, and www.hanson-traction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Corbridge Rail Station is 15.4 miles; to Prudhoe Rail Station is 16.4 miles; to Wylam Rail Station is 17.7 miles; to Blaydon Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson Traction Limited is a Private Limited Company. The company registration number is 03873960. Hanson Traction Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Hanson Traction Limited is Stanhope Station Stanhope Bishop Auckland County Durham Dl13 2ys. . BUSATH, Kevin is a Secretary of the company. ELLIS, Edwin is a Director of the company. HANSON, Garcia Julian is a Director of the company. Secretary HUGHES, Julian Gordon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUSATH, Kevin has been resigned. Director IWASE HANSON, Susana has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUSATH, Kevin
Appointed Date: 01 October 2010

Director
ELLIS, Edwin
Appointed Date: 01 October 2010
71 years old

Director
HANSON, Garcia Julian
Appointed Date: 08 November 2004
66 years old

Resigned Directors

Secretary
HUGHES, Julian Gordon
Resigned: 01 October 2010
Appointed Date: 20 January 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 09 November 1999

Director
BUSATH, Kevin
Resigned: 01 February 2017
Appointed Date: 01 October 2010
71 years old

Director
IWASE HANSON, Susana
Resigned: 24 February 2006
Appointed Date: 20 January 2000
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Rail Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSON TRACTION LIMITED Events

13 Feb 2017
Termination of appointment of Kevin Busath as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 9 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS
09 Nov 1999
Incorporation

HANSON TRACTION LIMITED Charges

2 March 2009
Chattel mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: British rail class 56/3 hevay freight diesel electric…
15 June 2000
Debenture
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…