About

Registered Number: 05613439
Date of Incorporation: 04/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 4 Eastgate Business Centre Eastern Avenue, Stretton, Burton-On-Trent, DE13 0AT,

 

Founded in 2005, James R Hassall Ltd has its registered office in Burton-On-Trent. We do not know the number of employees at the company. There are 2 directors listed as Hassall, James Robert, Cresswell, Sonia Huyun for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSALL, James Robert 04 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CRESSWELL, Sonia Huyun 04 November 2005 20 September 2006 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 September 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AD01 - Change of registered office address 09 December 2013
AAMD - Amended Accounts 22 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 06 October 2011
CH01 - Change of particulars for director 05 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 14 July 2010
AD01 - Change of registered office address 20 May 2010
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 08 September 2007
225 - Change of Accounting Reference Date 24 April 2007
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
NEWINC - New incorporation documents 04 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.