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HANOVER RUISLIP LIMITED - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
Company Information
- Company registration number
- 08972657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5, Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- BECKER, Gabrielle Jane
- FRANKLIN, Scott Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-02
- Age Of Company 2014-04-02 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Scott Matthew Franklin
- Mrs Gabrielle Jane Becker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALVERN ROAD LTD
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
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HANOVER RUISLIP LIMITED Company Description
- HANOVER RUISLIP LIMITED is a ltd registered in United Kingdom with the Company reg no 08972657. Its current trading status is "live". It was registered 2014-04-02. It was previously called MALVERN ROAD LTD. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 5 .
Get HANOVER RUISLIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover Ruislip Limited - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
- 2014-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-10-22) - MA
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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change-to-a-person-with-significant-control (2020-04-28) - PSC04
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confirmation-statement-with-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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notification-of-a-person-with-significant-control (2020-10-15) - PSC01
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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capital-name-of-class-of-shares (2020-10-22) - SH08
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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resolution (2020-10-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-to-a-person-with-significant-control (2019-04-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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change-person-director-company-with-change-date (2017-05-24) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-04-22) - CH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-11) - CERTNM
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certificate-change-of-name-company (2014-11-10) - CERTNM
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certificate-change-of-name-company (2014-07-28) - CERTNM
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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incorporation-company (2014-04-02) - NEWINC
