Company number 03269325
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of HANOVER INVESTMENTS CORPORATION LIMITED are www.hanoverinvestmentscorporation.co.uk, and www.hanover-investments-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Thorne North Rail Station is 5.8 miles; to Goole Rail Station is 7 miles; to Rawcliffe Rail Station is 7.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Investments Corporation Limited is a Private Limited Company.
The company registration number is 03269325. Hanover Investments Corporation Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Hanover Investments Corporation Limited is 51 High Street Crowle Scunthorpe North Lincolnshire Dn17 4lb. . GILDERSON SECRETARIES LIMITED is a Secretary of the company. GOODYEAR, Karl John Odran is a Director of the company. Secretary CROWLE ENTERPRISES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director J M ROSSMOOR LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Secretary
CROWLE ENTERPRISES LIMITED
Resigned: 13 February 1998
Appointed Date: 23 April 1997
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 06 February 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 25 October 1996
Director
J M ROSSMOOR LIMITED
Resigned: 13 February 1998
Appointed Date: 23 April 1997
38 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 25 November 2011
Appointed Date: 13 February 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 23 April 1997
Appointed Date: 25 October 1996
Persons With Significant Control
Mr Karl Goodyear
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HANOVER INVESTMENTS CORPORATION LIMITED Events
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Apr 2015
Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015
...
... and 63 more events
12 May 1997
New secretary appointed
12 May 1997
Registered office changed on 12/05/97 from: 88 kingsway holborn london WC2B 6AW
12 May 1997
New secretary appointed
12 May 1997
New director appointed
25 Oct 1996
Incorporation