UKBizDB.co.uk

HANS-ON DISTRIBUTION LTD

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

This company is commonly known as Hans-on Distribution Ltd. The company was founded 23 years ago and was given the registration number 04004761. The firm's registered office is in AYLESBURY. You can find them at Lambourne Marston Hill, Oving, Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HANS-ON DISTRIBUTION LTD
Company Number:04004761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lambourne Marston Hill, Oving, Aylesbury, Buckinghamshire, England, HP22 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambourne, Marston Hill, Oving, Aylesbury, England, HP22 4HB

Secretary15 November 2000Active
Lambourne, Marston Hill, Oving, Aylesbury, England, HP22 4HB

Director15 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Malcolm Hanson
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Lambourne, Marston Hill, Aylesbury, England, HP22 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathryn Jane Hanson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Lambourne, Marston Hill, Aylesbury, England, HP22 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stuart Hanson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Lambourne, Marston Hill, Aylesbury, England, HP22 4HB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-19Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Officers

Change person director company with change date.

Download
2015-08-26Officers

Change person secretary company with change date.

Download
2015-08-26Address

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

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download
2014-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-03Accounts

Accounts with accounts type total exemption small.

Download
2013-09-28Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.