HANNIC INVESTMENTS LTD
SWANSEA JOMINCO LTD STYLEVOX LIMITED

Hellopages » Swansea » Swansea » SA2 9FE
Company number 04543384
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 4 GAINSBOROUGH CLOSE, SKETTY, SWANSEA, SA2 9FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of HANNIC INVESTMENTS LTD are www.hannicinvestments.co.uk, and www.hannic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hannic Investments Ltd is a Private Limited Company. The company registration number is 04543384. Hannic Investments Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Hannic Investments Ltd is 4 Gainsborough Close Sketty Swansea Sa2 9fe. . JOHNS, Sarah Mostyn is a Secretary of the company. JOHNS, David is a Director of the company. JOHNS, Sarah Mostyn is a Director of the company. Secretary JOHNS, David has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director JOHNS, Geoffrey has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNS, Sarah Mostyn
Appointed Date: 11 October 2004
Director
JOHNS, David
Appointed Date: 11 October 2004
68 years old
Director
JOHNS, Sarah Mostyn
Appointed Date: 03 June 2005
68 years old

Resigned Directors

Secretary
JOHNS, David
Resigned: 11 October 2004
Appointed Date: 14 November 2002
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 14 November 2002
Appointed Date: 24 September 2002
Director
JOHNS, Geoffrey
Resigned: 11 October 2004
Appointed Date: 14 November 2002
75 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 14 November 2002
Appointed Date: 24 September 2002
88 years old

Persons With Significant Control

Mrs Sarah Mostyn Johns
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr David Johns
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HANNIC INVESTMENTS LTD Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 38 more events
21 Nov 2002
New secretary appointed
21 Nov 2002
Registered office changed on 21/11/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
21 Nov 2002
New director appointed
18 Nov 2002
Company name changed stylevox LIMITED\certificate issued on 18/11/02
24 Sep 2002
Incorporation

HANNIC INVESTMENTS LTD Charges

28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 30 brynmawr avenue ammanford t/no CYM231690. Together…
22 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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