HANATOMIC ENGINEERING SUPPORT LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 03316601
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address UNIT 16 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HANATOMIC ENGINEERING SUPPORT LIMITED are www.hanatomicengineeringsupport.co.uk, and www.hanatomic-engineering-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hanatomic Engineering Support Limited is a Private Limited Company. The company registration number is 03316601. Hanatomic Engineering Support Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Hanatomic Engineering Support Limited is Unit 16 Horseshoe Park Horseshoe Road Pangbourne Berkshire Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary GUTHRIE, Neil Baxter has been resigned. Secretary HONEYMAN, Anne Macdonald has been resigned. Secretary MALTBY, Margaret Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KILSHAW, David Andrew has been resigned. Director MALTBY, David Robert has been resigned. Director MALTBY, Margaret Ann has been resigned. Director MALTBY, Raymond George William has been resigned. Director O'LEARY, Christopher has been resigned. Director PETERS, James Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
HONEYMAN, Anne Macdonald
Appointed Date: 24 October 2007
56 years old
Director
PENNY, Duncan John
Appointed Date: 28 October 2005
62 years old

Resigned Directors

Secretary
GUTHRIE, Neil Baxter
Resigned: 28 October 2005
Appointed Date: 30 April 1998
Secretary
HONEYMAN, Anne Macdonald
Resigned: 01 October 2012
Appointed Date: 28 October 2005
Secretary
MALTBY, Margaret Ann
Resigned: 30 April 1998
Appointed Date: 11 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
KILSHAW, David Andrew
Resigned: 28 October 2005
Appointed Date: 30 April 1998
59 years old
Director
MALTBY, David Robert
Resigned: 30 April 1998
Appointed Date: 24 February 1997
69 years old
Director
MALTBY, Margaret Ann
Resigned: 30 April 1998
Appointed Date: 11 February 1997
90 years old
Director
MALTBY, Raymond George William
Resigned: 30 April 1998
Appointed Date: 11 February 1997
92 years old
Director
O'LEARY, Christopher
Resigned: 20 October 2000
Appointed Date: 30 April 1998
59 years old
Director
PETERS, James Edward
Resigned: 01 May 2012
Appointed Date: 28 October 2005
67 years old

Persons With Significant Control

Xp Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANATOMIC ENGINEERING SUPPORT LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 54 more events
21 Feb 1997
New director appointed
21 Feb 1997
New secretary appointed;new director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
11 Feb 1997
Incorporation

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