HSHANSEN LTD
ROCHDALE DANISH VISION LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 1LQ
Company number 05643557
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address CEDAR HOUSE, SANDBROOK BUSINESS PARK, ROCHDALE, LANCASHIRE, OL11 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Ms Ellen Kolby Hansen as a director on 17 March 2016. The most likely internet sites of HSHANSEN LTD are www.hshansen.co.uk, and www.hshansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Hshansen Ltd is a Private Limited Company. The company registration number is 05643557. Hshansen Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Hshansen Ltd is Cedar House Sandbrook Business Park Rochdale Lancashire Ol11 1lq. . MITCHELL, Joanne is a Secretary of the company. PEDERSEN, Kim is a Secretary of the company. ANDERSEN, Kirsten Kolby is a Director of the company. ANDERSEN, Tomas Bur is a Director of the company. HANSEN, Ellen Kolby is a Director of the company. HANSEN, Kristian Kolby is a Director of the company. Secretary ANDERSEN, Tomas Bur has been resigned. Director ANDERSEN, Kirsten Kolby has been resigned. Director RASMUSSEN, Allan Schultz has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELL, Joanne
Appointed Date: 16 May 2016
Secretary
PEDERSEN, Kim
Appointed Date: 03 July 2012
Director
ANDERSEN, Kirsten Kolby
Appointed Date: 17 March 2016
51 years old
Director
ANDERSEN, Tomas Bur
Appointed Date: 02 December 2005
52 years old
Director
HANSEN, Ellen Kolby
Appointed Date: 17 March 2016
54 years old
Director
HANSEN, Kristian Kolby
Appointed Date: 17 March 2016
47 years old

Resigned Directors

Secretary
ANDERSEN, Tomas Bur
Resigned: 30 June 2013
Appointed Date: 02 December 2005
Director
ANDERSEN, Kirsten Kolby
Resigned: 31 August 2010
Appointed Date: 21 December 2007
51 years old
Director
RASMUSSEN, Allan Schultz
Resigned: 21 December 2007
Appointed Date: 02 December 2005
50 years old

Persons With Significant Control

Mr Hans Kolby Hansen
Notified on: 2 December 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

HSHANSEN LTD Events

06 Jan 2017
Full accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Aug 2016
Appointment of Ms Ellen Kolby Hansen as a director on 17 March 2016
09 Aug 2016
Appointment of Mr Kristian Kolby Hansen as a director on 17 March 2016
09 Aug 2016
Appointment of Ms Kirsten Kolby Andersen as a director on 17 March 2016
...
... and 38 more events
22 Dec 2007
Total exemption small company accounts made up to 31 December 2006
14 Dec 2007
Registered office changed on 14/12/07 from: 39A manchester road knutsford cheshire WA16 0LY
02 Oct 2007
Particulars of mortgage/charge
19 Jan 2007
Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005
Incorporation

HSHANSEN LTD Charges

27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 9 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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