HANSTEEN EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3DL

Company number 05839885
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 1ST FLOOR PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015. The most likely internet sites of HANSTEEN EUROPE LIMITED are www.hansteeneurope.co.uk, and www.hansteen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hansteen Europe Limited is a Private Limited Company. The company registration number is 05839885. Hansteen Europe Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Hansteen Europe Limited is 1st Floor Pegasus House 37 43 Sackville Street London W1s 3dl. . FURMSTON, Teresa Jane is a Secretary 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. Secretary WATSON, Ian Richard has been resigned. Director LOWES, Richard Phillip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FURMSTON, Teresa Jane
Appointed Date: 17 June 2015

Director
JONES, Morgan Lewis
Appointed Date: 07 June 2006
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: 07 June 2006
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: 07 June 2006

Secretary
WATSON, Ian Richard
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
LOWES, Richard Phillip
Resigned: 07 June 2006
Appointed Date: 07 June 2006
71 years old

HANSTEEN EUROPE LIMITED Events

15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

17 Jun 2015
Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
13 Jun 2006
New secretary appointed
13 Jun 2006
Secretary resigned
13 Jun 2006
New director appointed
13 Jun 2006
Director resigned
07 Jun 2006
Incorporation