Company number 07300267
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 1 BLIGHS ROAD, SEVENOAKS, KENT, TN13 1DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HANSELL DESIGN AND MARKETING LIMITED are www.hanselldesignandmarketing.co.uk, and www.hansell-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansell Design and Marketing Limited is a Private Limited Company.
The company registration number is 07300267. Hansell Design and Marketing Limited has been working since 30 June 2010.
The present status of the company is Active. The registered address of Hansell Design and Marketing Limited is 1 Blighs Road Sevenoaks Kent Tn13 1da. . EAMER, Matthew is a Director of the company. EVANS, Paul is a Director of the company. OWEN, Jonathan is a Director of the company. Director PURTON, Paul has been resigned. Director STOYLES, John has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
PURTON, Paul
Resigned: 28 July 2010
Appointed Date: 30 June 2010
42 years old
Director
STOYLES, John
Resigned: 28 July 2010
Appointed Date: 30 June 2010
49 years old
Persons With Significant Control
Mr Matthew Eamer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANSELL DESIGN AND MARKETING LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
24 Jun 2011
Statement of capital following an allotment of shares on 17 June 2011
29 Jul 2010
Registered office address changed from Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY England on 29 July 2010
29 Jul 2010
Termination of appointment of John Stoyles as a director
29 Jul 2010
Termination of appointment of Paul Purton as a director
30 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)