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HANUR INTERNATIONAL LIMITED

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

This company is commonly known as Hanur International Limited. The company was founded 13 years ago and was given the registration number 07391963. The firm's registered office is in COLNBROOK. You can find them at Unit 4 Trident Industrial Estate, Blackthorne Road, Colnbrook, Berkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HANUR INTERNATIONAL LIMITED
Company Number:07391963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 4 Trident Industrial Estate, Blackthorne Road, Colnbrook, Berkshire, SL3 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Konutkent Mah. 2968 Sk., Luksemburg Apt. No: 6r, Ic Kapi No: 2, Cankaya/Ankara, Turkey,

Director12 June 2023Active
145-157, St John Street, London, England, EC1V 4PW

Director29 September 2010Active

People with Significant Control

Mr Hasan Avcibasioglu
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Turkish
Country of residence:Turkey
Address:Alacaatli Mahallesi Sinpas Kume Evleri, Sinpas Gyo Konutlari 60/12, Ankara, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evren Surmen
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Turkish
Country of residence:Turkey
Address:2432. Cad, 3037 Sokak, A26 Cayyolu, Turkey,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Capital

Capital allotment shares.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Change account reference date company previous extended.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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