HANSTEEN BELGIUM LIMITED
LONDON

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Company number 06315354
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of HANSTEEN BELGIUM LIMITED are www.hansteenbelgium.co.uk, and www.hansteen-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hansteen Belgium Limited is a Private Limited Company. The company registration number is 06315354. Hansteen Belgium Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Hansteen Belgium Limited is 1st Floor Pegasus House 37 43 Sackville Street London W1s 3dl. . FURMSTON, Teresa Jane is a Secretary of the company. HEATHWOOD, Derek Kevin is a Director of the company. JONES, Morgan Lewis is a Director of the company. LOWES, Richard Phillip is a Director of the company. MCDONALD, Janine Anne is a Director of the company. WATSON, Ian Richard is a Director of the company. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary LOWES, Richard Phillip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015
Director
HEATHWOOD, Derek Kevin
Appointed Date: 06 July 2011
53 years old
Director
JONES, Morgan Lewis
Appointed Date: 17 July 2007
68 years old
Director
LOWES, Richard Phillip
Appointed Date: 06 July 2011
71 years old
Director
MCDONALD, Janine Anne
Appointed Date: 06 July 2011
61 years old
Director
WATSON, Ian Richard
Appointed Date: 17 July 2007
65 years old

Resigned Directors

Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2015
Appointed Date: 13 October 2011
Secretary
LOWES, Richard Phillip
Resigned: 13 October 2011
Appointed Date: 17 July 2007

Persons With Significant Control

Hansteen Holding Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HANSTEEN BELGIUM LIMITED Events

05 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jun 2015
Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
28 Jul 2008
Location of register of members
28 Jul 2008
Location of debenture register
28 Jul 2008
Registered office changed on 28/07/2008 from 1 berkeley street mayfair london W1J 8DJ
15 Oct 2007
Accounting reference date extended from 31/07/08 to 31/12/08
17 Jul 2007
Incorporation

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