Company number 08714159
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address UKMAL, SUITE 507 1, ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to C/O Ukmal Suite 507 1 Alie Street London E1 8DE on 13 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HANOVER DISTRIBUTION LIMITED are www.hanoverdistribution.co.uk, and www.hanover-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Distribution Limited is a Private Limited Company.
The company registration number is 08714159. Hanover Distribution Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Hanover Distribution Limited is Ukmal Suite 507 1 Alie Street London England E1 8de. . MARTIN, India Michelle is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
India Michelle Martin
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Only Fingers And Toes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HANOVER DISTRIBUTION LIMITED Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to C/O Ukmal Suite 507 1 Alie Street London E1 8DE on 13 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
02 Feb 2015
Registered office address changed from Moss House 15-16 Brook's Mews London W1K 4DS to 23 Hanover Square London W1S 1JB on 2 February 2015
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
17 Apr 2014
Registered office address changed from Hillcrest House Woodcote Road Wallington Surrey SM6 0LT England on 17 April 2014
26 Feb 2014
Registered office address changed from Cantium House Railway Approach Wallington SM6 0DZ United Kingdom on 26 February 2014
01 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)