This company is commonly known as Hanns Caravan Storage Limited. The company was founded 20 years ago and was given the registration number 04838415. The firm's registered office is in HARLOW. You can find them at 1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | HANNS CARAVAN STORAGE LIMITED |
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Company Number | : | 04838415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2003 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Parndon Lodge, Parndon Mill Lane, Harlow, Essex, CM20 2HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Parndon Lodge, Parndon Mill Lane, Harlow, | Secretary | 19 July 2003 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
1 Parndon Lodge, Parndon Mill Lane, Harlow, | Director | 19 July 2003 | Active |
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR | Director | 19 July 2003 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NH | Director | 13 February 2023 | Active |
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF | Corporate Secretary | 19 July 2003 | Active |
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR | Director | 25 February 2021 | Active |
1 Parndon Lodge, Parndon Mill Lane, Harlow, CM20 2HR | Director | 19 July 2003 | Active |
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF | Nominee Director | 19 July 2003 | Active |
Mr Andrew Herrtage | ||
Notified on | : | 13 February 2023 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH |
Nature of control | : |
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Mr Raymond Charles Dickens | ||
Notified on | : | 13 February 2023 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH |
Nature of control | : |
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Mr John Peter Beuvink | ||
Notified on | : | 13 February 2023 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH |
Nature of control | : |
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Mr Glenn Paul Hann | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH |
Nature of control | : |
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Mrs Annette Elizabeth Hann | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Haltgate House, 52a Hullbridge Road, Chelmsford, England, CM3 5NH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-22 | Officers | Second filing of director appointment with name. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2023-03-03 | Change of name | Certificate change of name company. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
2023-02-28 | Resolution | Resolution. | Download |
2023-02-28 | Incorporation | Memorandum articles. | Download |
2023-02-21 | Capital | Capital alter shares subdivision. | Download |
2023-02-20 | Resolution | Resolution. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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