HANZO ARCHIVES LIMITED
LEEDS MCK 106 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE

Company number 05410483
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address NO 1 LEEDS, WHITEHALL ROAD, LEEDS, ENGLAND, LS12 1BE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 5th Floor, Lloyds Chambers Portsoken Street London E1 8BT England to No 1 Leeds Whitehall Road Leeds LS12 1BE on 25 January 2017; Appointment of Mr Jonathan Edward Ellis as a director on 5 September 2016; Appointment of Mr Keith Laska as a director on 2 August 2016. The most likely internet sites of HANZO ARCHIVES LIMITED are www.hanzoarchives.co.uk, and www.hanzo-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanzo Archives Limited is a Private Limited Company. The company registration number is 05410483. Hanzo Archives Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Hanzo Archives Limited is No 1 Leeds Whitehall Road Leeds England Ls12 1be. . ELLIS, Jonathan Edward is a Director of the company. GIBSON, Kevin Shaun is a Director of the company. LASKA, Keith is a Director of the company. MASANES, Julien is a Director of the company. SMITH, Steven Miles is a Director of the company. WILLIAMSON, Mark John is a Director of the company. Secretary MCCLURE, Neil James has been resigned. Secretary MIDDLETON, Mark has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director CHARDACK, Mark Harris has been resigned. Director FERNE, Peter Clive has been resigned. Director MCCLURE, Neil James has been resigned. Director MIDDLETON, Mark has been resigned. Director SIMOVICI, Lucian Eduard has been resigned. Director KENWOOD NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ELLIS, Jonathan Edward
Appointed Date: 05 September 2016
64 years old
Director
GIBSON, Kevin Shaun
Appointed Date: 01 July 2009
61 years old
Director
LASKA, Keith
Appointed Date: 02 August 2016
48 years old
Director
MASANES, Julien
Appointed Date: 11 November 2005
57 years old
Director
SMITH, Steven Miles
Appointed Date: 24 July 2015
66 years old
Director
WILLIAMSON, Mark John
Appointed Date: 11 November 2005
58 years old

Resigned Directors

Secretary
MCCLURE, Neil James
Resigned: 01 October 2015
Appointed Date: 21 May 2012
Secretary
MIDDLETON, Mark
Resigned: 02 April 2007
Appointed Date: 11 November 2005
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 21 May 2012
Appointed Date: 02 April 2007
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 01 April 2005
Director
CHARDACK, Mark Harris
Resigned: 01 October 2015
Appointed Date: 18 September 2013
50 years old
Director
FERNE, Peter Clive
Resigned: 15 May 2006
Appointed Date: 11 November 2005
62 years old
Director
MCCLURE, Neil James
Resigned: 01 October 2015
Appointed Date: 21 May 2012
72 years old
Director
MIDDLETON, Mark
Resigned: 18 September 2014
Appointed Date: 11 November 2005
62 years old
Director
SIMOVICI, Lucian Eduard
Resigned: 16 August 2016
Appointed Date: 24 July 2015
45 years old
Director
KENWOOD NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 01 April 2005

HANZO ARCHIVES LIMITED Events

25 Jan 2017
Registered office address changed from 5th Floor, Lloyds Chambers Portsoken Street London E1 8BT England to No 1 Leeds Whitehall Road Leeds LS12 1BE on 25 January 2017
05 Sep 2016
Appointment of Mr Jonathan Edward Ellis as a director on 5 September 2016
25 Aug 2016
Appointment of Mr Keith Laska as a director on 2 August 2016
16 Aug 2016
Termination of appointment of Lucian Eduard Simovici as a director on 16 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: well court 14-16 farringdon lane london EC1R 3AU
09 Nov 2005
Company name changed mck 106 LIMITED\certificate issued on 09/11/05
14 Oct 2005
Registered office changed on 14/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD
01 Apr 2005
Incorporation

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