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HANSON DIRECT MAIL LIMITED

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

This company is commonly known as Hanson Direct Mail Limited. The company was founded 24 years ago and was given the registration number 03875954. The firm's registered office is in LONDON. You can find them at 3a Standard Industrial Estate, Henley Road, London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:HANSON DIRECT MAIL LIMITED
Company Number:03875954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:3a Standard Industrial Estate, Henley Road, London, E16 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh On Sea, SS9 3NA

Secretary01 October 2003Active
1066, London Road, Leigh On Sea, SS9 3NA

Director12 November 1999Active
79 South End Road, Rainham, RM13 7XP

Secretary12 November 1999Active
79 South End Road, Rainham, RM13 7XP

Director17 November 1999Active
3a Standard Industrial Estate, Henley Road, London, E16 2ES

Director01 July 2003Active

People with Significant Control

Mr Leslie Hanson
Notified on:12 November 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:1066, London Road, Leigh On Sea, SS9 3NA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-26Address

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

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2022-11-11Resolution

Resolution.

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2022-11-11Insolvency

Liquidation voluntary statement of affairs.

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2022-11-08Address

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

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2022-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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