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HANSALINIE (LP) LIMITED - Mercator House New Road Evx, Herstmonceux, East Sussex, BN27 1PX, United Kingdom
Company Information
- Company registration number
- 06559102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mercator House New Road Evx
- Herstmonceux
- East Sussex
- BN27 1PX Mercator House New Road Evx, Herstmonceux, East Sussex, BN27 1PX UK
Management
- Managing Directors
- STAGNET, Dieter Willi
- Company secretaries
- INTERFIRM SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-08
- Dissolved on
- 2023-10-31
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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HANSALINIE (LP) LIMITED Company Description
- HANSALINIE (LP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06559102. Its current trading status is "closed". It was registered 2008-04-08. It was previously called JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-08.It can be contacted at Mercator House New Road Evx .
Get HANSALINIE (LP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansalinie (Lp) Limited - Mercator House New Road Evx, Herstmonceux, East Sussex, BN27 1PX, United Kingdom
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https://www.kompany.co.uk/p/uk/06559102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06559102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06559102#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-01-19) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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resolution (2019-12-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-12-03) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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resolution (2019-12-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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accounts-with-accounts-type-full (2015-03-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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termination-secretary-company-with-name (2012-10-25) - TM02
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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accounts-with-accounts-type-full (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-full (2010-05-28) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-20) - AP01
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accounts-with-accounts-type-full (2009-09-22) - AA
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-04-15) - 363a
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legacy (2009-03-16) - 288c
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termination-director-company-with-name (2009-10-20) - TM01
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keyboard_arrow_right 2008
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-09-04) - 288b
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legacy (2008-07-17) - 395
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legacy (2008-04-24) - 225
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incorporation-company (2008-04-08) - NEWINC
