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Hanois Limited, CV9 3DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANOIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanois Limited. The company was founded 7 years ago and was given the registration number 10381799. The firm's registered office is in ATHERSTONE. You can find them at Unit 7 Warton Lane, Grendon, Atherstone, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HANOIS LIMITED
Company Number:10381799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 7 Warton Lane, Grendon, Atherstone, England, CV9 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, 57 High Street, High Street, Ibstock, England, LE67 6LH

Director17 September 2016Active
Suite 8, 57 High Street, High Street, Ibstock, England, LE67 6LH

Director17 September 2016Active

People with Significant Control

Mr Pierre Luc Bisson
Notified on:01 March 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Suite 8, 57 High Street, High Street, Ibstock, England, LE67 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Louis Bisson
Notified on:01 March 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Suite 8, 57 High Street, High Street, Ibstock, England, LE67 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-04-11Accounts

Change account reference date company previous extended.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-11-10Change of name

Certificate change of name company.

Download
2022-11-10Change of name

Change of name notice.

Download
2022-11-07Change of name

Certificate change of name company.

Download
2022-11-02Address

Change registered office address company with date old address new address.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Persons with significant control

Notification of a person with significant control.

Download
2019-03-13Address

Change registered office address company with date old address new address.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download

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