Company number 08309854
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address UNIT 4, 5 & 15 CARLTON PARK INDUSTRIAL ESTATE MAIN ROAD, CARLTON, SAXMUNDHAM, SUFFOLK, ENGLAND, IP17 2NL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Unit 8 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to Unit 4, 5 & 15 Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk IP17 2NL on 4 January 2016. The most likely internet sites of HANNATT & SMITH LIMITED are www.hannattsmith.co.uk, and www.hannatt-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hannatt Smith Limited is a Private Limited Company.
The company registration number is 08309854. Hannatt Smith Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Hannatt Smith Limited is Unit 4 5 15 Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk England Ip17 2nl. . HANNATT, Craig Andrew is a Director of the company. SMITH, Ian Michael is a Director of the company. Director SHAH, Ela has been resigned. Director SMITH, Ian Michael has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 27 November 2012
Appointed Date: 27 November 2012
73 years old
Persons With Significant Control
Mr Ian Michael Smith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Andrew Hannatt
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANNATT & SMITH LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Jan 2016
Registered office address changed from Unit 8 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to Unit 4, 5 & 15 Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk IP17 2NL on 4 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 10 more events
12 Dec 2012
Appointment of Craig Andrew Hannatt as a director
12 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
12 Dec 2012
Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 12 December 2012
28 Nov 2012
Termination of appointment of Ela Shah as a director
27 Nov 2012
Incorporation
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Model articles adopted