About

Registered Number: 00868585
Date of Incorporation: 10/01/1966 (55 years and 3 months ago)
Company Status: Active
Registered Address: Suite 6, Litton House, Saville Road, Peterborough, PE3 7PR,

 

Founded in 1966, Hansel U.K. Ltd have registered office in Peterborough, it's status is listed as "Active". This company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Neil Watson N/A 30 June 1997 1
BRETSCHNEIDER, Klaus, Dr-Ing N/A 29 February 1996 1
HOWSAM, John William N/A 31 January 1995 1
HUMPERT, Franz Werner 01 March 1996 29 September 2000 1
JAMES, Ian Michael 29 September 2000 20 January 2012 1
VULLERS, Peter Dirk 01 December 1998 29 September 2000 1
WIEMANN, Hans Gunter, Dr N/A 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
GAMBLE, Stephen Leslie 19 June 2001 - 1
LENTON, Derek James 15 December 1997 19 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Mark Davies/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Andrew Stevenson/
1964-05
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 17 December 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 17 January 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 20 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 21 April 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 24 May 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 05 April 2002
CERTNM - Change of name certificate 30 July 2001
RESOLUTIONS - N/A 28 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2001
363s - Annual Return 20 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 23 March 2001
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 30 May 2000
363s - Annual Return 01 May 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 28 April 1998
287 - Change in situation or address of Registered Office 29 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
RESOLUTIONS - N/A 01 July 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 17 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1996
288 - N/A 10 June 1996
363s - Annual Return 01 May 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
AA - Annual Accounts 09 January 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 07 June 1995
288 - N/A 02 March 1995
MEM/ARTS - N/A 05 October 1994
RESOLUTIONS - N/A 27 September 1994
RESOLUTIONS - N/A 27 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1994
123 - Notice of increase in nominal capital 26 September 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 24 March 1994
AA - Annual Accounts 10 June 1993
363s - Annual Return 16 April 1993
288 - N/A 22 June 1992
363b - Annual Return 22 June 1992
CERTNM - Change of name certificate 23 January 1992
287 - Change in situation or address of Registered Office 15 January 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
AA - Annual Accounts 23 December 1991
395 - Particulars of a mortgage or charge 15 July 1991
363a - Annual Return 21 June 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 07 February 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
288 - N/A 15 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
288 - N/A 15 February 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
287 - Change in situation or address of Registered Office 01 August 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 10 January 1966

Mortgages & Charges

Description Date Status Charge by
Memorandum of charge on cash deposits 08 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.