HANSA ENTERPRISES LTD
17 HERON ROAD


Company number NI037558
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address UNIT B5, SYDENHAM BUSINESS PARK, 17 HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HANSA ENTERPRISES LTD are www.hansaenterprises.co.uk, and www.hansa-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hansa Enterprises Ltd is a Private Limited Company. The company registration number is NI037558. Hansa Enterprises Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Hansa Enterprises Ltd is Unit B5 Sydenham Business Park 17 Heron Road Belfast Bt3 9le. . MCCONKEY, David George is a Secretary of the company. MCCONKEY, David George is a Director of the company. MCCONKEY, Nicola Louise is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCONKEY, David George
Appointed Date: 13 December 1999
Director
MCCONKEY, David George
Appointed Date: 01 January 2000
55 years old
Director
MCCONKEY, Nicola Louise
Appointed Date: 01 January 2000
55 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 01 January 2000
Appointed Date: 13 December 1999
84 years old

Persons With Significant Control

Mr. David George Mcconkey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Nicola Louise Mcconkey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSA ENTERPRISES LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
13 Dec 1999
Certificate of incorporation
13 Dec 1999
Articles
13 Dec 1999
Memorandum
13 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

HANSA ENTERPRISES LTD Charges

3 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 1. all present and future freehold and leasehold property…
9 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Satisfied on 17 February 2011
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage. Unit 5 block b site 51 sydenham…
18 February 2000
Mortgage or charge
Delivered: 23 February 2000
Status: Satisfied on 17 February 2011
Persons entitled: Ulster Bank Markets Ulster Bank Limited Ulster Bank
Description: Mortgage debenture - all monies see doc 8 for details.

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