HANOVER THREE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HANOVER THREE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HANOVER THREE LIMITED was incorporated 78 years ago on 20/07/1945 and has the registered number: 00397132. The accounts status is FULL and accounts are next due on 30/11/2011.

HANOVER THREE LIMITED - MILTON KEYNES

This company is listed in the following categories:
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2010 30/11/2011

Registered Office

LUMINAR HOUSE
MILTON KEYNES
BUCKS
MK13 8LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUMINAR LEISURE LIMITED Corporate Director 2010-06-18 CURRENT
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2011-11-14 CURRENT
MRS JAYNE FEARN Secretary 2011-03-22 CURRENT
MR STEPHEN CHARLES THOMAS Feb 1953 British Director 2000-07-11 UNTIL 2001-12-18 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director RESIGNED
THOMAS VALENTINE Mar 1943 British Director RESIGNED
TIMOTHY ROY GUTTERIDGE Apr 1946 British Director 1994-01-24 UNTIL 1997-02-28 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2000-01-13 UNTIL 2000-07-11 RESIGNED
KENNETH GEORGE BROWN Feb 1947 British Secretary 1995-02-24 UNTIL 1995-05-19 RESIGNED
MR DAVID CRAYSTON May 1967 British Secretary 1995-05-19 UNTIL 1997-01-23 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Secretary 1997-01-23 UNTIL 2000-01-13 RESIGNED
STEVEN IAN PARSONS British Secretary 2002-12-24 UNTIL 2004-06-18 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2004-06-18 UNTIL 2007-02-28 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2007-03-01 UNTIL 2011-03-22 RESIGNED
ANDREW WILLIAM STRIDE Nov 1966 Secretary 2000-07-11 UNTIL 2002-12-24 RESIGNED
PETER HULME Sep 1938 British Secretary RESIGNED
MR PHILIP HEDLEY BOWCOCK Apr 1968 British Director 2011-03-22 UNTIL 2011-11-14 RESIGNED
HENRY ANDREW WILLITS Jul 1964 British Director 2004-06-18 UNTIL 2006-11-03 RESIGNED
GARY BROWN Aug 1966 British Director 2004-06-18 UNTIL 2005-07-01 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Director 2007-03-01 UNTIL 2011-03-22 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Director 2006-11-03 UNTIL 2007-02-28 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1998-12-23 UNTIL 2000-07-11 RESIGNED
MR ANDREW GEOFFREY MARKS Aug 1969 British Director 2004-06-18 UNTIL 2010-06-18 RESIGNED
ANTHONY KERSHAW Jan 1952 British Director RESIGNED
PETER HULME Sep 1938 British Director RESIGNED
GAVIN ANDREW HARLEY HEPBURN Dec 1937 British Director 1992-12-11 UNTIL 1998-12-23 RESIGNED
GORDON EDWARD CLARK Jun 1942 British Director RESIGNED
JOHN DOODSON May 1947 British Director RESIGNED
MR JOHN GRAEME DICKSON Jun 1934 British Director 1993-01-28 UNTIL 1996-02-29 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Director 1997-05-15 UNTIL 2000-06-09 RESIGNED
ROBIN DALE CLARK Jul 1944 British Director 1992-09-23 UNTIL 1992-11-30 RESIGNED
ANDREW RAE BURNS Aug 1963 British Director 2000-07-11 UNTIL 2004-06-18 RESIGNED
ALISTAIR GRAHAM BURFORD Nov 1952 British Director 2001-12-18 UNTIL 2004-06-18 RESIGNED
KENNETH GEORGE BROWN Feb 1947 British Director RESIGNED

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