Company number 04939787
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of PAL HANSEN LIMITED are www.palhansen.co.uk, and www.pal-hansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pal Hansen Limited is a Private Limited Company.
The company registration number is 04939787. Pal Hansen Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Pal Hansen Limited is 57 Vale Road London N4 1pp. . HANSEN, Gemma is a Secretary of the company. HANSEN, Pal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Director
HANSEN, Pal
Appointed Date: 22 October 2003
53 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Pal Hansen
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PAL HANSEN LIMITED Events
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 20 more events
13 Jan 2006
Return made up to 22/10/05; full list of members
19 Sep 2005
Total exemption small company accounts made up to 31 October 2004
02 Nov 2004
Return made up to 22/10/04; full list of members
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation