HANDII PRODUCTS LTD
WINDLESHAM U.K. APHRODITE LIMITED UK. PAVEMENTS LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6BW

Company number 04570417
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address APPLE COTTAGE, RECTORY LANE, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Suzanne Dee Tritton as a director on 10 November 2016; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Gary William Tritton as a director on 10 November 2016. The most likely internet sites of HANDII PRODUCTS LTD are www.handiiproducts.co.uk, and www.handii-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bracknell Rail Station is 5.2 miles; to Blackwater Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handii Products Ltd is a Private Limited Company. The company registration number is 04570417. Handii Products Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Handii Products Ltd is Apple Cottage Rectory Lane Windlesham Surrey United Kingdom Gu20 6bw. . TRITTON, Suzanne Dee is a Secretary of the company. TRITTON, Suzanne Dee is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director TRITTON, Gary William has been resigned. Director VAN DER LOO, Alan Patrick has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRITTON, Suzanne Dee
Appointed Date: 23 October 2002
Director
TRITTON, Suzanne Dee
Appointed Date: 10 November 2016
66 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
TRITTON, Gary William
Resigned: 10 November 2016
Appointed Date: 23 October 2002
64 years old
Director
VAN DER LOO, Alan Patrick
Resigned: 20 June 2005
Appointed Date: 19 October 2004
70 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Gary William Tritton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HANDII PRODUCTS LTD Events

25 Jan 2017
Appointment of Suzanne Dee Tritton as a director on 10 November 2016
20 Jan 2017
Total exemption small company accounts made up to 30 September 2015
20 Jan 2017
Termination of appointment of Gary William Tritton as a director on 10 November 2016
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 44 more events
08 Feb 2003
Accounting reference date shortened from 31/10/03 to 30/09/03
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
23 Oct 2002
Incorporation

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