Company number 02652912
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address 2 THE LIMES, CASTOR, PETERBOROUGH, CAMBS, PE5 7BH
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of HANLINCREST LIMITED are www.hanlincrest.co.uk, and www.hanlincrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Hanlincrest Limited is a Private Limited Company.
The company registration number is 02652912. Hanlincrest Limited has been working since 10 October 1991.
The present status of the company is Active. The registered address of Hanlincrest Limited is 2 The Limes Castor Peterborough Cambs Pe5 7bh. . LONG, Brian William is a Secretary of the company. LONG, Howard James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 December 1991
Appointed Date: 10 October 1991
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 December 1991
Appointed Date: 10 October 1991
Persons With Significant Control
Mr Howard James Long
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian William Long
Notified on: 10 October 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANLINCREST LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Director's details changed for Mr Howard James Long on 1 June 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
06 Jan 1992
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
06 Jan 1992
Secretary resigned;new secretary appointed
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: regis house 134 percival rd enfield middlesex EN1 1QU