Company number 07059418
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address UNIT9 BRITANNIA INDUSTRIAL ESTATE, POYLE ROAD, SLOUGH, ENGLAND, SL3 0BH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Tianyu Zhao on 7 November 2016; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Manhua Liu as a director on 24 October 2016. The most likely internet sites of HANSON TRADE INTERNATIONAL LIMITED are www.hansontradeinternational.co.uk, and www.hanson-trade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hanson Trade International Limited is a Private Limited Company.
The company registration number is 07059418. Hanson Trade International Limited has been working since 28 October 2009.
The present status of the company is Active. The registered address of Hanson Trade International Limited is Unit9 Britannia Industrial Estate Poyle Road Slough England Sl3 0bh. The company`s financial liabilities are £60.09k. It is £5.21k against last year. The cash in hand is £29.86k. It is £7.95k against last year. And the total assets are £108.61k, which is £61.59k against last year. ZHAO, Tianyu is a Director of the company. Director LIU, Manhua has been resigned. Director WANG, Da has been resigned. Director ZHAO, Bing Qing has been resigned. Director ZHAO, Tianyu has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
hanson trade international Key Finiance
LIABILITIES
£60.09k
+9%
CASH
£29.86k
+36%
TOTAL ASSETS
£108.61k
+130%
All Financial Figures
Current Directors
Resigned Directors
Director
LIU, Manhua
Resigned: 24 October 2016
Appointed Date: 14 March 2016
66 years old
Director
WANG, Da
Resigned: 25 October 2010
Appointed Date: 28 October 2009
41 years old
Director
ZHAO, Bing Qing
Resigned: 14 March 2016
Appointed Date: 02 July 2014
38 years old
Director
ZHAO, Tianyu
Resigned: 01 June 2015
Appointed Date: 25 October 2010
41 years old
Persons With Significant Control
Mr Tianyu Zhao
Notified on: 24 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HANSON TRADE INTERNATIONAL LIMITED Events
07 Nov 2016
Director's details changed for Mr Tianyu Zhao on 7 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Oct 2016
Termination of appointment of Manhua Liu as a director on 24 October 2016
24 Oct 2016
Appointment of Mr Tianyu Zhao as a director on 24 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
12 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
11 Nov 2010
Termination of appointment of Da Wang as a director
11 Nov 2010
Appointment of Mr Tianyu Zhao as a director
09 Apr 2010
Registered office address changed from 701 Bath House 5 Arboretum Place Barking IG11 7PS United Kingdom on 9 April 2010
28 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)