FIRST HANSE INVESTMENT LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LH
Company number 05914599
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address ASHFORD LLP, ASHFORD HOUSE, GRENADIER ROAD, EXETER, ENGLAND, EX1 3LH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from C/O Emma Pritchard Ashford House Grenadier Road Exeter EX1 3LH England to C/O Ashford Llp Ashford House Grenadier Road Exeter EX1 3LH on 21 February 2016. The most likely internet sites of FIRST HANSE INVESTMENT LIMITED are www.firsthanseinvestment.co.uk, and www.first-hanse-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. First Hanse Investment Limited is a Private Limited Company. The company registration number is 05914599. First Hanse Investment Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of First Hanse Investment Limited is Ashford Llp Ashford House Grenadier Road Exeter England Ex1 3lh. . DEMMEL, Thomas is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary LIMBACHER, Stefan has been resigned. Director LIMBACHER, Stefan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DEMMEL, Thomas
Appointed Date: 23 August 2006
52 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 01 May 2015
Appointed Date: 23 August 2006
Secretary
LIMBACHER, Stefan
Resigned: 31 August 2007
Appointed Date: 23 August 2006
Director
LIMBACHER, Stefan
Resigned: 23 August 2006
Appointed Date: 23 August 2006
51 years old

Persons With Significant Control

Mr Thomas Demmel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FIRST HANSE INVESTMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 23 August 2016 with updates
21 Feb 2016
Registered office address changed from C/O Emma Pritchard Ashford House Grenadier Road Exeter EX1 3LH England to C/O Ashford Llp Ashford House Grenadier Road Exeter EX1 3LH on 21 February 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed
13 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
13 Sep 2006
Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100
23 Aug 2006
Incorporation

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