This company is commonly known as Hansen Transmissions International Limited. The company was founded 68 years ago and was given the registration number 00552467. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HANSEN TRANSMISSIONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00552467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 25 February 1993 | Active |
| Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL | Director | 15 February 2022 | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 14 May 1999 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 07 June 1993 | Active |
| Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium, | Director | - | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 09 February 2001 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 01 May 2001 | Active |
| Prins Boudewignlaan 374, 2650 Edegem, Belgium, Belgium, | Director | - | Active |
| 56 Partridge Run, PO BOX 410, New London, United States Of America, | Director | - | Active |
| 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW | Director | 01 January 2006 | Active |
| Boulevard Van Haelen 121, Vorst 1190, Belgium, | Director | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 March 2014 | Active |
| Wyngarth 82 Far Banks, Honley, Huddersfield, HD7 2NW | Director | 14 February 1995 | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 July 2015 | Active |
| 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL | Director | 31 January 2009 | Active |
| 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW | Director | 12 May 2005 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 31 December 1997 | Active |
| Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG | Director | - | Active |
| 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF | Director | 01 April 2003 | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Director | - | Active |
| Btr Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Address | Change sail address company with new address. | Download |
| 2022-02-04 | Address | Move registers to sail company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-10 | Capital | Legacy. | Download |
| 2018-01-10 | Insolvency | Legacy. | Download |
| 2018-01-10 | Resolution | Resolution. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
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