HANSENGROUP LIMITED
ROCHDALE H.S.H. HOLDINGS UK LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 1LQ

Company number 02802131
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address CEDAR HOUSE, SANDBROOK BUSINESS PARK, ROCHDALE, ENGLAND, OL11 1LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,275,002 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HANSENGROUP LIMITED are www.hansengroup.co.uk, and www.hansengroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ashton-under-Lyne Rail Station is 8.3 miles; to Guide Bridge Rail Station is 9.2 miles; to Fairfield Rail Station is 9.2 miles; to Belle Vue Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansengroup Limited is a Private Limited Company. The company registration number is 02802131. Hansengroup Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Hansengroup Limited is Cedar House Sandbrook Business Park Rochdale England Ol11 1lq. . PEDERSEN, Kim is a Secretary of the company. HANSEN, Hans Kolby is a Director of the company. Secretary ADDY, Clive Martin has been resigned. Secretary CHRISTENSEN, Jorn has been resigned. Nominee Secretary FLANAGAN, Terence has been resigned. Secretary HANSEN, Hans Kolby has been resigned. Secretary VANDRIWALA, Kerman Kekhasaru has been resigned. Secretary WALSH, Martin Peters has been resigned. Director CARO, Terence Everard has been resigned. Nominee Director FLANAGAN, Terence has been resigned. Director MAUND, Clive Robert has been resigned. Nominee Director STREET, Robert Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEDERSEN, Kim
Appointed Date: 03 July 2012
Director
HANSEN, Hans Kolby
Appointed Date: 15 July 1993
79 years old

Resigned Directors

Secretary
ADDY, Clive Martin
Resigned: 21 November 2007
Appointed Date: 30 March 2005
Secretary
CHRISTENSEN, Jorn
Resigned: 07 June 2001
Appointed Date: 23 September 1998
Nominee Secretary
FLANAGAN, Terence
Resigned: 15 July 1993
Appointed Date: 22 March 1993
Secretary
HANSEN, Hans Kolby
Resigned: 23 September 1998
Appointed Date: 15 July 1993
Secretary
VANDRIWALA, Kerman Kekhasaru
Resigned: 21 March 2013
Appointed Date: 16 November 2007
Secretary
WALSH, Martin Peters
Resigned: 30 March 2005
Appointed Date: 07 June 2001
Director
CARO, Terence Everard
Resigned: 23 September 1998
Appointed Date: 15 July 1993
95 years old
Nominee Director
FLANAGAN, Terence
Resigned: 15 July 1993
Appointed Date: 22 March 1993
77 years old
Director
MAUND, Clive Robert
Resigned: 29 June 1995
Appointed Date: 26 June 1995
83 years old
Nominee Director
STREET, Robert Harry
Resigned: 15 July 1993
Appointed Date: 22 March 1993
74 years old

HANSENGROUP LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,275,002
17 Dec 2015
Group of companies' accounts made up to 30 June 2015
21 Aug 2015
Registered office address changed from Greengate Industrial Park Greengate Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale OL11 1LQ on 21 August 2015
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,275,002
...
... and 88 more events
27 Jul 1993
Accounting reference date notified as 30/06
27 Jul 1993
Registered office changed on 27/07/93 from: brook house 70 spring gardens manchester M2 2BQ
25 Jun 1993
Company name changed marplace (number 318) LIMITED\certificate issued on 28/06/93
25 Jun 1993
Company name changed\certificate issued on 25/06/93
22 Mar 1993
Incorporation

HANSENGROUP LIMITED Charges

6 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Danske Bank a/S (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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