HANNAFIN CONTRACTORS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04088738
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HANNAFIN CONTRACTORS LIMITED are www.hannafincontractors.co.uk, and www.hannafin-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hannafin Contractors Limited is a Private Limited Company. The company registration number is 04088738. Hannafin Contractors Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Hannafin Contractors Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . HANNAFIN, Majella is a Secretary of the company. HANNAFIN, Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HANNAFIN, Majella
Appointed Date: 12 October 2000
Director
HANNAFIN, Peter
Appointed Date: 12 October 2000
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 2000
Appointed Date: 12 October 2000
73 years old

Persons With Significant Control

Hannafin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANNAFIN CONTRACTORS LIMITED Events

04 Jan 2017
Accounts for a medium company made up to 31 March 2016
16 Dec 2016
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Dec 2015
Accounts for a medium company made up to 31 March 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 45 more events
16 Oct 2000
Secretary resigned
16 Oct 2000
Registered office changed on 16/10/00 from: somerset house 40-49 price street, birmingham B4 6LZ
16 Oct 2000
Director resigned
16 Oct 2000
Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2000
Incorporation

HANNAFIN CONTRACTORS LIMITED Charges

16 June 2005
Charge on deposit
Delivered: 17 June 2005
Status: Satisfied on 16 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 27774743 and all tights of the company in…

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