HANSON ELECTRICAL LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5JR

Company number 05918862
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 228-232 WILLERBY ROAD, HULL, EAST YORKSHIRE, HU5 5JR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 . The most likely internet sites of HANSON ELECTRICAL LIMITED are www.hansonelectrical.co.uk, and www.hanson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hanson Electrical Limited is a Private Limited Company. The company registration number is 05918862. Hanson Electrical Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Hanson Electrical Limited is 228 232 Willerby Road Hull East Yorkshire Hu5 5jr. . HANSON, Alfred is a Secretary of the company. BARON, David Nigel is a Director of the company. HANSON, Alfred is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HANSON, Audrey Diana has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HANSON, Alfred
Appointed Date: 30 August 2006
Director
BARON, David Nigel
Appointed Date: 30 August 2006
58 years old
Director
HANSON, Alfred
Appointed Date: 30 August 2006
81 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
GRAEME, Lesley Joyce
Resigned: 30 August 2006
Appointed Date: 30 August 2006
71 years old
Director
HANSON, Audrey Diana
Resigned: 27 September 2013
Appointed Date: 30 August 2006
85 years old

Persons With Significant Control

Mr Alfred Hanson
Notified on: 30 August 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Nigel Baron
Notified on: 30 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSON ELECTRICAL LIMITED Events

06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
...
... and 27 more events
07 Sep 2006
New director appointed
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed;new director appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
30 Aug 2006
Incorporation

HANSON ELECTRICAL LIMITED Charges

4 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 11 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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