This company is commonly known as Hannic Investments Ltd. The company was founded 21 years ago and was given the registration number 04543384. The firm's registered office is in SWANSEA. You can find them at 4 Gainsborough Close, Sketty, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HANNIC INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 04543384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Gainsborough Close, Sketty, Swansea, SA2 9FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Gainsborough Close, Sketty, Swansea, SA2 9FE | Secretary | 11 October 2004 | Active |
| 4 Gainsborough Close, Sketty, Swansea, SA2 9FE | Director | 03 June 2005 | Active |
| 4 Gainsborough Close, Sketty, Swansea, SA2 9FE | Secretary | 14 November 2002 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 24 September 2002 | Active |
| 4 Gainsborough Close, Sketty, Swansea, SA2 9FE | Director | 11 October 2004 | Active |
| 4 Gainsborough Close, Sketty, Swansea, SA2 9FE | Director | 14 November 2002 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 24 September 2002 | Active |
| Mr David Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | 4 Gainsborough Close, Swansea, SA2 9FE |
| Nature of control | : |
|
| Mrs Sarah Mostyn Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 4 Gainsborough Close, Swansea, SA2 9FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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