HANSCOMB (RUSSIA) LIMITED - EPSOM
Overview
HANSCOMB (RUSSIA) LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
HANSCOMB (RUSSIA) LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971914. The accounts status is DORMANT.
HANSCOMB (RUSSIA) LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971914. The accounts status is DORMANT.
HANSCOMB (RUSSIA) LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2017 |
Registered Office
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 | CURRENT |
| SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 | CURRENT |
| MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
| MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
| MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-13 UNTIL 2000-04-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-13 UNTIL 2000-04-13 | RESIGNED | ||
| MR GARY JON WAKEFIELD MARDON | Oct 1942 | British | Secretary | 2000-04-13 UNTIL 2003-01-31 | RESIGNED |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2003-11-11 UNTIL 2004-09-15 | RESIGNED |
| MR RICHARD WEBSTER | British | Secretary | 2003-11-11 UNTIL 2016-11-04 | RESIGNED | |
| MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2005-11-18 UNTIL 2009-06-19 | RESIGNED |
| TONY RICHARD LANCELOT | Nov 1942 | Us | Director | 2000-04-13 UNTIL 2002-12-31 | RESIGNED |
| MR GARY JON WAKEFIELD MARDON | Oct 1942 | British | Director | 2000-04-13 UNTIL 2003-01-31 | RESIGNED |
| MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
| MR DAVID MARK WHITEHOUSE | Mar 1964 | British | Director | 2000-04-13 UNTIL 2003-05-23 | RESIGNED |
| MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2003-11-11 UNTIL 2012-05-31 | RESIGNED |
| MR RICHARD WEBSTER | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED | |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2005-11-18 UNTIL 2011-06-30 | RESIGNED |
| MR IAN ANTHONY BASFORD | Jun 1953 | British | Director | 2003-11-11 UNTIL 2005-10-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL HARTFIELD | Dec 1951 | British | Director | 2000-04-13 UNTIL 2002-12-31 | RESIGNED |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
| RICHARD WILLIAM HALL | Apr 1949 | British | Director | 2003-11-11 UNTIL 2011-04-29 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanscomb Europe Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |