HANOVIA LIMITED
Active - Accounts Filed
General Information
NAME
HANOVIA LIMITED
COMPANY NUMBER
01473077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/01/1980
(44 years and 10 months old)
WEBSITE
http://www.nuvonicuv.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/1995
24/07/1995
UNIPHAX (PARTS) LIMITED
View all previous names
BERKSHIRE
SL1 4LA
Telephone: 01753515309
TPS: No
780-781 Buckingham Avenue
SLOUGH
SL1 4LA
Telephone: 515300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HANOVIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 14/11/2023 | Gavin Lawrence Van Der Pant (931351001) has left the board |
Credit Risk Overview
Want to learn more about HANOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/11/2022 - Present (2years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 14/11/2023 | Gavin Lawrence Van Der Pant (931351001) has left the board |
| 14/11/2023 | Gavin Lawrence Van Der Pant (931239805) has left the board |
| 14/11/2023 | New Company Secretary Natasha Claire Doel (931576907) Appointed |
| 14/11/2023 | New Board Member Natasha Claire Doel (931576923) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | Heidi Naude (927399990) has left the board |
| 18/09/2023 | New Company Secretary Gavin Lawrence Van Der Pant (931351001) Appointed |
| 16/08/2023 | New Board Member Gavin Lawrence Van Der Pant (931239805) Appointed |
| 16/08/2023 | Heidi Naude (927399968) has left the board |
| 25/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | John Patrick Ryan (913991032) has left the board |
| 17/11/2022 | New Board Member Andrew Boris Alexander Sidwell (930229654) Appointed |
| 01/06/2022 | New Board Member Robert John Lewis (920599092) Appointed |
| 01/06/2022 | Steven Malcolm Brown (919329147) has left the board |
| 02/12/2021 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Mathew Ralph Allen (922539613) has left the board |
| 11/09/2020 | Mathew Ralph Allen (922539639) has left the board |
| 11/09/2020 | New Company Secretary Heidi Naude (927399990) Appointed |
| 11/09/2020 | New Board Member Heidi Naude (927399968) Appointed |
| 14/01/2020 | Glenn Edward Cruger (923995660) has left the board |
| 14/01/2020 | New Board Member Constance Frederique Baroudel (913545347) Appointed |
| 29/11/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/06/2018 | Timothy McDougle (917970377) has left the board |
| 22/03/2018 | New Board Member Glenn Edward Cruger (923995660) Appointed |
| 21/03/2018 | Charles Edward Dubois (913997762) has left the board |
| 13/10/2017 | James Harry Wisbey (905310204) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 27/02/2017 | William James Frederick Goring (919436327) has left the board |
| 27/02/2017 | William James Frederick Goring (916399666) has left the board |
| 27/02/2017 | New Company Secretary Mathew Ralph Allen (922539639) Appointed |
| 27/02/2017 | New Board Member Alexander Edward Langston (922539692) Appointed |
| 27/02/2017 | New Board Member Mathew Ralph Allen (922539613) Appointed |
| 13/12/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | Mark Aston (907587607) has left the board |
| 19/11/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
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