Company number 05303747
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address C/O FREEMANS SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of HANSONS MAINTENANCE LTD are www.hansonsmaintenance.co.uk, and www.hansons-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hansons Maintenance Ltd is a Private Limited Company.
The company registration number is 05303747. Hansons Maintenance Ltd has been working since 03 December 2004.
The present status of the company is Active. The registered address of Hansons Maintenance Ltd is C O Freemans Solar House 282 Chase Road London N14 6nz. . KUMAR, Satdev is a Director of the company. TOOR, Gurdeep Singh is a Director of the company. Secretary PUNJ, Anand has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PAL, Raman Romi has been resigned. Director PUNJ, Anand has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
PUNJ, Anand
Resigned: 14 November 2010
Appointed Date: 03 December 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
PAL, Raman Romi
Resigned: 31 December 2008
Appointed Date: 03 December 2004
53 years old
Director
PUNJ, Anand
Resigned: 14 November 2010
Appointed Date: 03 December 2004
43 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr Satdev Kumar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gurinder Kaur Toor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdeep Singh Toor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anand Punj
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
HANSONS MAINTENANCE LTD Events
19 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 29 more events
13 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Dec 2004
Incorporation