HANATOMIC ENGINEERING SUPPORT LIMITED - PANGBOURNE


Company Profile Company Filings

Overview

HANATOMIC ENGINEERING SUPPORT LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
HANATOMIC ENGINEERING SUPPORT LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANATOMIC ENGINEERING SUPPORT LIMITED - PANGBOURNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16 HORSESHOE PARK
PANGBOURNE
BERKSHIRE
RG8 7JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN PETER GRIGGS Apr 1971 British Director 2021-04-28 CURRENT
MRS RUTH AMY CARTWRIGHT Secretary 2022-05-13 CURRENT
MR MATTHEW JOHN WEBB Jan 1974 British Director 2023-09-12 CURRENT
DAVID MICHAEL STIBBS Oct 1979 British Director 2023-03-31 UNTIL 2023-09-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-02-11 UNTIL 1997-02-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-11 UNTIL 1997-02-11 RESIGNED
MR NEIL BAXTER GUTHRIE Sep 1935 British Secretary 1998-04-30 UNTIL 2005-10-28 RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Secretary 2005-10-28 UNTIL 2012-10-01 RESIGNED
MARGARET ANN MALTBY Jan 1935 British Secretary 1997-02-11 UNTIL 1998-04-30 RESIGNED
MR JONATHAN SIMON RHODES Secretary 2012-10-01 UNTIL 2022-05-13 RESIGNED
RAYMOND GEORGE WILLIAM MALTBY Aug 1933 British Director 1997-02-11 UNTIL 1998-04-30 RESIGNED
OSKAR ZAHN Mar 1964 British Director 2021-08-02 UNTIL 2023-03-31 RESIGNED
JAMES EDWARD PETERS Mar 1958 British Director 2005-10-28 UNTIL 2012-05-01 RESIGNED
DUNCAN JOHN PENNY Feb 1963 British Director 2005-10-28 UNTIL 2021-08-02 RESIGNED
MR CHRISTOPHER O'LEARY Nov 1966 British Director 1998-04-30 UNTIL 2000-10-20 RESIGNED
MR DAVID ANDREW KILSHAW Nov 1966 British Director 1998-04-30 UNTIL 2005-10-28 RESIGNED
MARGARET ANN MALTBY Jan 1935 British Director 1997-02-11 UNTIL 1998-04-30 RESIGNED
DAVID ROBERT MALTBY Sep 1956 British Director 1997-02-24 UNTIL 1998-04-30 RESIGNED
MRS ANNE MACDONALD HONEYMAN Sep 1969 British Director 2007-10-24 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xp Engineering Services Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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