HANOVIA STEEL LIMITED
RUISLIP STONEYGATE 29 LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 04294588
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 345,002 . The most likely internet sites of HANOVIA STEEL LIMITED are www.hanoviasteel.co.uk, and www.hanovia-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hanovia Steel Limited is a Private Limited Company. The company registration number is 04294588. Hanovia Steel Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Hanovia Steel Limited is Basepoint Business Centre 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £288.48k. It is £-0.04k against last year. The cash in hand is £0.8k. It is £-0.22k against last year. And the total assets are £3.85k, which is £-0.22k against last year. MUSTAFA, Shafique Husein is a Secretary of the company. DELGODA, Anurudha Ruwan is a Director of the company. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director TOHANI, Sanjay has been resigned. Director POWRIE APPLEBY LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


hanovia steel Key Finiance

LIABILITIES £288.48k
-1%
CASH £0.8k
-22%
TOTAL ASSETS £3.85k
-6%
All Financial Figures

Current Directors

Secretary
MUSTAFA, Shafique Husein
Appointed Date: 06 January 2005
Director
DELGODA, Anurudha Ruwan
Appointed Date: 07 December 2001
60 years old

Resigned Directors

Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 06 January 2005
Appointed Date: 27 September 2001
Director
TOHANI, Sanjay
Resigned: 28 May 2008
Appointed Date: 15 June 2007
54 years old
Director
POWRIE APPLEBY LTD
Resigned: 07 December 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Anaruhda Delgoda
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HANOVIA STEEL LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 345,002
12 Nov 2014
Total exemption small company accounts made up to 30 September 2014
31 Aug 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 345,002
...
... and 36 more events
27 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001
New director appointed
19 Dec 2001
Director resigned
11 Dec 2001
Company name changed stoneygate 29 LIMITED\certificate issued on 11/12/01
27 Sep 2001
Incorporation

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