HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL
Company number 00552467
Status Active
Incorporation Date 23 July 1955
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mrs Caroline Ann Sands on 28 November 2016. The most likely internet sites of HANSEN TRANSMISSIONS INTERNATIONAL LIMITED are www.hansentransmissionsinternational.co.uk, and www.hansen-transmissions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Hansen Transmissions International Limited is a Private Limited Company. The company registration number is 00552467. Hansen Transmissions International Limited has been working since 23 July 1955. The present status of the company is Active. The registered address of Hansen Transmissions International Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director BUYSSE, Paul Henri Maria has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director DE WACHTER, Louis Albert has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director HULL, Victoria Mary has been resigned. Director KLEPFISCH, Marcel has been resigned. Director OLDROYD, Gordon has been resigned. Director SMITH, Kevin Charles has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
SANDS, Caroline Ann
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
BUYSSE, Paul Henri Maria
Resigned: 05 January 1998
80 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
DE WACHTER, Louis Albert
Resigned: 30 April 1999
82 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 01 January 1995
89 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
KLEPFISCH, Marcel
Resigned: 31 August 1998
74 years old
Director
OLDROYD, Gordon
Resigned: 28 August 1998
Appointed Date: 14 February 1995
86 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 12 May 2005
60 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old
Director
THOMAS, David Jeremy
Resigned: 12 May 2005
Appointed Date: 01 April 2003
71 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

Persons With Significant Control

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

HANSEN TRANSMISSIONS INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 138 more events
17 Oct 1986
Annual return made up to 27/05/86
18 Jul 1983
Accounts made up to 31 December 1982
05 Jun 1982
Accounts made up to 31 December 1981
31 Jul 1976
Accounts made up to 31 December 1975
01 Jan 1966
Memorandum of association

HANSEN TRANSMISSIONS INTERNATIONAL LIMITED Charges

28 June 1974
Trust deed
Delivered: 18 July 1974
Status: Satisfied on 31 August 1991
Persons entitled: The Low Debenture Corporation LTD.
Description: By way of floating charge (see doc 60).. undertaking and…
2 April 1974
Frust deed securing debenture stock of thomas tiling LTD
Delivered: 2 April 1974
Status: Satisfied on 31 August 1991
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge in the (see doc. 57). undertaking and…
6 December 1965
Trust deed
Delivered: 16 December 1965
Status: Satisfied on 31 August 1991
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge in the (see doc 37). undertaking and…

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