HANDECO LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 07466529
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Frederick Jacobus Van Zyl as a director on 6 March 2017; Termination of appointment of Dzmitry Yurchanka as a director on 6 March 2017. The most likely internet sites of HANDECO LIMITED are www.handeco.co.uk, and www.handeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Handeco Limited is a Private Limited Company. The company registration number is 07466529. Handeco Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Handeco Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. VAN ZYL, Frederick Jacobus is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LUCEWICZ, Oleg has been resigned. Director RUTLAND, Alan Charles has been resigned. Director YURCHANKA, Dzmitry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 30 September 2014
Director
VAN ZYL, Frederick Jacobus
Appointed Date: 06 March 2017
49 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 30 September 2014
Appointed Date: 23 April 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 23 April 2014
Appointed Date: 10 December 2010
Director
LUCEWICZ, Oleg
Resigned: 20 December 2011
Appointed Date: 20 December 2011
53 years old
Director
RUTLAND, Alan Charles
Resigned: 20 December 2011
Appointed Date: 10 December 2010
68 years old
Director
YURCHANKA, Dzmitry
Resigned: 06 March 2017
Appointed Date: 20 December 2011
41 years old

Persons With Significant Control

Mr Oleg Lucewicz
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HANDECO LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Frederick Jacobus Van Zyl as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Dzmitry Yurchanka as a director on 6 March 2017
10 Feb 2017
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
30 Dec 2011
Termination of appointment of Oleg Lucewicz as a director
22 Dec 2011
Appointment of Mr Oleg Lucewicz as a director
22 Dec 2011
Termination of appointment of Alan Rutland as a director
14 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
10 Dec 2010
Incorporation

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