Company number 03749012
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address BARLASTON HOUSE, MAIN STREET ALNE, YORK, NORTH YORKSHIRE, YO61 1RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HANSON ACTUARIAL SERVICES LIMITED are www.hansonactuarialservices.co.uk, and www.hanson-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cattal Rail Station is 6.7 miles; to Poppleton Rail Station is 8.3 miles; to York Rail Station is 10.5 miles; to Thirsk Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanson Actuarial Services Limited is a Private Limited Company.
The company registration number is 03749012. Hanson Actuarial Services Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Hanson Actuarial Services Limited is Barlaston House Main Street Alne York North Yorkshire Yo61 1rr. . HANSON, Laura Brigid Teresa is a Secretary of the company. HANSON, Laura Brigid Teresa is a Director of the company. HANSON, Simon Charles Augustus 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 "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
HANSON ACTUARIAL SERVICES LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned
17 Apr 1999
New secretary appointed;new director appointed
17 Apr 1999
New director appointed
08 Apr 1999
Incorporation
18 October 2000
Legal charge
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 canons court, bishopthorpe, york,YO23 2TF title number…
18 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 12 canons court bishopthorpe york. By way of…
18 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 21 canons court bishopthorpe york. By way of…
6 October 2000
Debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…