HANBURYS BUSINESS SERVICES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

HANBURYS BUSINESS SERVICES LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
HANBURYS BUSINESS SERVICES LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718523. The accounts status is DORMANT.

HANBURYS BUSINESS SERVICES LIMITED - ST ALBANS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

6B PARKWAY
ST ALBANS
HERTFORDSHIRE
AL3 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TUSHAR DESAI Apr 1962 British Director 2003-04-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-01 UNTIL 2003-04-03 RESIGNED
MR KEVIN ANDREW PENN Jan 1976 British Secretary 2004-03-31 UNTIL 2010-01-31 RESIGNED
HELENE CELINE LAROCHELLE French Secretary 2003-04-01 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tushar Desai 2017-03-30 4/1962 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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OVERSEAS CORPORATE SERVICES LIMITED ST. ALBANS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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PGA FOOD & DRINK LTD ST ALBANS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OSE CONSULTING LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
PSYCHIATRY SERVICES LTD ST ALBANS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OWAP LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RED MARINE LIMITED ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
REEDER HOSPITALITY LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
VERSAIS FASHION LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear