HANSTEEN EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HANSTEEN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HANSTEEN EUROPE LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839885. The accounts status is DORMANT.
HANSTEEN EUROPE LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839885. The accounts status is DORMANT.
HANSTEEN EUROPE LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JANINE ANNE MCDONALD | Jan 1964 | British | Director | 2011-07-06 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-05-15 UNTIL 2020-05-15 | RESIGNED | ||
| MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2006-06-07 UNTIL 2020-02-06 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2006-06-07 UNTIL 2006-06-07 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Director | 2011-07-06 UNTIL 2020-02-06 | RESIGNED |
| MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2006-06-07 UNTIL 2020-02-06 | RESIGNED |
| MR IAN RICHARD WATSON | Feb 1960 | British | Secretary | 2006-06-07 UNTIL 2006-06-07 | RESIGNED |
| MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2006-06-07 UNTIL 2011-10-13 | RESIGNED |
| MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2011-10-13 UNTIL 2015-02-18 | RESIGNED | ||
| MRS TERESA JANE FURMSTON | Secretary | 2015-06-17 UNTIL 2017-03-28 | RESIGNED | ||
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2017-03-28 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hansteen Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |