Company number 03906312
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of HANMAN ADVANCED CASTINGS LIMITED are www.hanmanadvancedcastings.co.uk, and www.hanman-advanced-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanman Advanced Castings Limited is a Private Limited Company.
The company registration number is 03906312. Hanman Advanced Castings Limited has been working since 13 January 2000.
The present status of the company is Active. The registered address of Hanman Advanced Castings Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. The company`s financial liabilities are £13.33k. It is £-18.36k against last year. The cash in hand is £90.23k. It is £71.77k against last year. And the total assets are £160k, which is £49.73k against last year. STEWART, Tina Jean is a Secretary of the company. HANMAN, Peter Charles is a Director of the company. STEWART, Tina Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
hanman advanced castings Key Finiance
LIABILITIES
£13.33k
-58%
CASH
£90.23k
+388%
TOTAL ASSETS
£160k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Persons With Significant Control
Mrs Tinna Jean Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Hanman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANMAN ADVANCED CASTINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Change of share class name or designation
03 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 39 more events
26 Jan 2000
New secretary appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
26 Jan 2000
Registered office changed on 26/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2000
Incorporation