About

Registered Number: 03875954
Date of Incorporation: 12/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 3a Standard Industrial Estate, Henley Road, London, E16 2ES

 

Having been setup in 1999, Hanson Direct Mail Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Leslie 12 November 1999 - 1
BLACKBURN, Kerry 17 November 1999 30 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 20 April 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 28 October 2007
287 - Change in situation or address of Registered Office 01 March 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 November 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
RESOLUTIONS - N/A 10 October 2003
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 10 July 2001
225 - Change of Accounting Reference Date 24 April 2001
363s - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 21 July 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
NEWINC - New incorporation documents 12 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.