This company is commonly known as Hanover Displays Limited. The company was founded 39 years ago and was given the registration number 01876684. The firm's registered office is in LEWES. You can find them at Southerham House, Southerham Lane, Lewes, East Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | HANOVER DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 01876684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Southerham House, Southerham Lane, Lewes, East Sussex, BN8 6JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southerham House, Southerham Lane, Lewes, BN8 6JN | Secretary | 21 December 2022 | Active |
| 31, Brooker Street, Hove, BN3 3YX | Director | 22 September 2009 | Active |
| 85, Shackstead Lane, Godalming, England, GU7 1RL | Director | 14 November 2013 | Active |
| 62, Houndean Rise, Lewes, England, BN7 1EJ | Director | 22 September 2009 | Active |
| Flat 4a, 50 Sussex Square, Brighton, England, BN2 1GE | Director | 14 November 2013 | Active |
| Southease Place, Southease, Lewes, England, BN7 3HX | Director | - | Active |
| Woodlands, Manchester Road, Ninfield, Battle, England, TN33 9JX | Director | 28 May 2021 | Active |
| 6 Rectory Close, Eastbourne, BN20 8AQ | Secretary | - | Active |
| 42, Bramber Way, Burgess Hill, England, RH15 8JX | Director | 17 October 2012 | Active |
| 102 Beaconsfield Villas, Brighton, BN1 6HE | Director | - | Active |
| Chemin De La Chateaude, 13360, Pont De L'Etoile, France, | Director | 11 October 2012 | Active |
| Mr David Gavin Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Address | : | Southerham House, Southerham Lane, Lewes, BN8 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-09 | Capital | Capital cancellation shares. | Download |
| 2023-01-09 | Capital | Capital cancellation shares. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Capital | Capital cancellation shares. | Download |
| 2021-07-17 | Resolution | Resolution. | Download |
| 2021-07-16 | Capital | Capital return purchase own shares. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
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