HENKAN LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 05918652
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of HENKAN LTD are www.henkan.co.uk, and www.henkan.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henkan Ltd is a Private Limited Company. The company registration number is 05918652. Henkan Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Henkan Ltd is 68 Argyle Street Birkenhead Merseyside Ch41 6af. The company`s financial liabilities are £240.48k. It is £38.86k against last year. The cash in hand is £92.77k. It is £27.79k against last year. And the total assets are £318.27k, which is £7.35k against last year. TICKLE, Stephen Paul is a Director of the company. WRIGHT, Paul Gordon is a Director of the company. Secretary TICKLE, Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


henkan Key Finiance

LIABILITIES £240.48k
+19%
CASH £92.77k
+42%
TOTAL ASSETS £318.27k
+2%
All Financial Figures

Current Directors

Director
TICKLE, Stephen Paul
Appointed Date: 15 September 2006
63 years old
Director
WRIGHT, Paul Gordon
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
TICKLE, Jayne
Resigned: 16 March 2009
Appointed Date: 15 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Stephen Paul Tickle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gordon Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENKAN LTD Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Director's details changed for Stephen Paul Tickle on 29 August 2015
10 Sep 2015
Director's details changed for Paul Gordon Wright on 29 August 2015
...
... and 26 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation

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