Hansen Transmissions International Ltd was founded on 23 July 1955 and has its registered office in Telford, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is one director listed as De Wachter, Louis Albert for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE WACHTER, Louis Albert | N/A | 30 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 April 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 08 March 2019 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2018 | |
| CAP-SS - N/A | 10 January 2018 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AUD - Auditor's letter of resignation | 29 September 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 May 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AA01 - Change of accounting reference date | 06 October 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AD01 - Change of registered office address | 25 August 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 363a - Annual Return | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363a - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 363a - Annual Return | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
| 363a - Annual Return | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 363a - Annual Return | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| 363a - Annual Return | 27 March 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363x - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 288 - N/A | 08 March 1995 | |
| 363x - Annual Return | 23 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 23 December 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363x - Annual Return | 18 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 19 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| 363x - Annual Return | 19 March 1993 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363x - Annual Return | 23 April 1992 | |
| 288 - N/A | 23 January 1992 | |
| RESOLUTIONS - N/A | 08 November 1991 | |
| RESOLUTIONS - N/A | 08 November 1991 | |
| RESOLUTIONS - N/A | 08 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 288 - N/A | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1991 | |
| 363x - Annual Return | 19 July 1991 | |
| 288 - N/A | 21 June 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| AUD - Auditor's letter of resignation | 15 May 1991 | |
| 363 - Annual Return | 12 March 1991 | |
| 288 - N/A | 02 January 1991 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 288 - N/A | 10 January 1990 | |
| 363 - Annual Return | 20 October 1989 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 17 April 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| 288 - N/A | 13 January 1989 | |
| 288 - N/A | 30 November 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| 288 - N/A | 27 April 1988 | |
| 288 - N/A | 27 April 1988 | |
| RESOLUTIONS - N/A | 11 March 1988 | |
| MISC - Miscellaneous document | 04 March 1988 | |
| 287 - Change in situation or address of Registered Office | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 30 September 1987 | |
| 288 - N/A | 30 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| AA - Annual Accounts | 18 July 1983 | |
| AA - Annual Accounts | 05 June 1982 | |
| AA - Annual Accounts | 31 July 1976 | |
| MISC - Miscellaneous document | 01 January 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 28 June 1974 | Fully Satisfied |
N/A |
| Frust deed securing debenture stock of thomas tiling LTD | 02 April 1974 | Fully Satisfied |
N/A |
| Trust deed | 06 December 1965 | Fully Satisfied |
N/A |
