HANSEL U.K. LIMITED
PETERBOROUGH KLOCKNER HANSEL U.K. LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5TX

Company number 00868585
Status Active
Incorporation Date 10 January 1966
Company Type Private Limited Company
Address 9 FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 480,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HANSEL U.K. LIMITED are www.hanseluk.co.uk, and www.hansel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Hansel U K Limited is a Private Limited Company. The company registration number is 00868585. Hansel U K Limited has been working since 10 January 1966. The present status of the company is Active. The registered address of Hansel U K Limited is 9 Flag Business Exchange Vicarage Farm Road Peterborough Pe1 5tx. . GAMBLE, Stephen Leslie is a Secretary of the company. DAVIES, Roy Mark is a Director of the company. STEVENSON, William Andrew is a Director of the company. Secretary BAINBRIDGE, Neil Watson has been resigned. Secretary LENTON, Derek James has been resigned. Director BAINBRIDGE, Neil Watson has been resigned. Director BRETSCHNEIDER, Klaus, Dr-Ing has been resigned. Director HOWSAM, John William has been resigned. Director HUMPERT, Franz Werner has been resigned. Director JAMES, Ian Michael has been resigned. Director VULLERS, Peter Dirk has been resigned. Director WIEMANN, Hans Gunter, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMBLE, Stephen Leslie
Appointed Date: 19 June 2001

Director
DAVIES, Roy Mark
Appointed Date: 29 September 2000
67 years old

Director
STEVENSON, William Andrew
Appointed Date: 20 May 2002
61 years old

Resigned Directors

Secretary
BAINBRIDGE, Neil Watson
Resigned: 30 June 1997

Secretary
LENTON, Derek James
Resigned: 19 June 2001
Appointed Date: 15 December 1997

Director
BAINBRIDGE, Neil Watson
Resigned: 30 June 1997
82 years old

Director
BRETSCHNEIDER, Klaus, Dr-Ing
Resigned: 29 February 1996
88 years old

Director
HOWSAM, John William
Resigned: 31 January 1995
100 years old

Director
HUMPERT, Franz Werner
Resigned: 29 September 2000
Appointed Date: 01 March 1996
84 years old

Director
JAMES, Ian Michael
Resigned: 20 January 2012
Appointed Date: 29 September 2000
60 years old

Director
VULLERS, Peter Dirk
Resigned: 29 September 2000
Appointed Date: 01 December 1998
68 years old

Director
WIEMANN, Hans Gunter, Dr
Resigned: 31 May 1996
82 years old

HANSEL U.K. LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 480,000

07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 480,000

21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
24 Jun 1987
Return made up to 16/04/87; full list of members

01 Aug 1986
Registered office changed on 01/08/86 from: harvey preen & co clement house 99 aldwych london WC2B 43F

14 Jun 1986
Full accounts made up to 31 December 1985

14 Jun 1986
Return made up to 16/04/86; full list of members

10 Jan 1966
Incorporation

HANSEL U.K. LIMITED Charges

8 July 1991
Memorandum of charge on cash deposits
Delivered: 15 July 1991
Status: Satisfied on 17 August 1996
Persons entitled: Commerzbank Aktiengesellschaft
Description: The amount of gbp 400,000.00 deposited with the chargee &…