Company number 07109146
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015. The most likely internet sites of JAN HUGO HANSEN LIMITED are www.janhugohansen.co.uk, and www.jan-hugo-hansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Jan Hugo Hansen Limited is a Private Limited Company.
The company registration number is 07109146. Jan Hugo Hansen Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Jan Hugo Hansen Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HANSEN, Jan Hugo is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2009
Persons With Significant Control
Mr Jan Hugo Hansen
Notified on: 21 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
JAN HUGO HANSEN LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
20 Sep 2011
Accounts made up to 31 December 2010
02 Mar 2011
Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 2 March 2011
01 Mar 2011
Annual return made up to 21 December 2010 with full list of shareholders
29 Dec 2010
Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010
21 Dec 2009
Incorporation