- Company search
- HANOVIA LIMITED
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 7 months old)
WEBSITE
http://www.nuvonicuv.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/07/1995
24/07/1995
UNIPHAX (PARTS) LIMITED
View all previous names
Previous Names
11/07/1995 24/07/1995 UNIPHAX (PARTS) LIMITED
05/02/1991 11/07/1995 CRESSALL RESISTORS LIMITED
15/01/1980 05/02/1991 THERMO TECHNIC LIMITED
BERKSHIRE
SL1 4LA
Telephone: 01753515309
TPS: No
780-781 Buckingham Avenue
SLOUGH
SL1 4LA
Telephone: 515300
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 |
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 |
---|---|
Date: 02/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: Gavin Lawrence Van Der Pant (931351001) has left the board |
Date: 14/11/2023 | Event: Gavin Lawrence Van Der Pant (931239805) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2017 - Present (7 years and 5 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
02/11/2022 - Present (1 years and 9 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|
Date: 02/12/2023 | Event: New Accounts filed |
Date: 14/11/2023 | Event: Gavin Lawrence Van Der Pant (931351001) has left the board |
Date: 14/11/2023 | Event: Gavin Lawrence Van Der Pant (931239805) has left the board |
Date: 14/11/2023 | Event: New Company Secretary Natasha Claire Doel (931576907) Appointed |
Date: 14/11/2023 | Event: New Board Member Natasha Claire Doel (931576923) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: Heidi Naude (927399990) has left the board |
Date: 18/09/2023 | Event: New Company Secretary Gavin Lawrence Van Der Pant (931351001) Appointed |
Date: 16/08/2023 | Event: Heidi Naude (927399968) has left the board |
Date: 16/08/2023 | Event: New Board Member Gavin Lawrence Van Der Pant (931239805) Appointed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: John Patrick Ryan (913991032) has left the board |
Date: 17/11/2022 | Event: New Board Member Andrew Boris Alexander Sidwell (930229654) Appointed |
Date: 01/06/2022 | Event: Steven Malcolm Brown (919329147) has left the board |
Date: 01/06/2022 | Event: New Board Member Robert John Lewis (920599092) Appointed |
Date: 02/12/2021 | Event: New Board Member Steven Malcolm Brown (919329147) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Company Secretary Heidi Naude (927399990) Appointed |
Date: 11/09/2020 | Event: Mathew Ralph Allen (922539639) has left the board |
Date: 11/09/2020 | Event: Mathew Ralph Allen (922539613) has left the board |
Date: 11/09/2020 | Event: New Board Member Heidi Naude (927399968) Appointed |
Date: 14/01/2020 | Event: Glenn Edward Cruger (923995660) has left the board |
Date: 14/01/2020 | Event: New Board Member Constance Frederique Baroudel (913545347) Appointed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Timothy McDougle (917970377) has left the board |
Date: 22/03/2018 | Event: New Board Member Glenn Edward Cruger (923995660) Appointed |
Date: 21/03/2018 | Event: Charles Edward Dubois (913997762) has left the board |
Date: 13/10/2017 | Event: James Harry Wisbey (905310204) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 27/02/2017 | Event: William James Frederick Goring (919436327) has left the board |
Date: 27/02/2017 | Event: William James Frederick Goring (916399666) has left the board |
Date: 27/02/2017 | Event: New Company Secretary Mathew Ralph Allen (922539639) Appointed |
Date: 27/02/2017 | Event: New Board Member Alexander Edward Langston (922539692) Appointed |
Date: 27/02/2017 | Event: New Board Member Mathew Ralph Allen (922539613) Appointed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Confirmation Statement filed |
Date: 15/09/2016 | Event: Mark Aston (907587607) has left the board |
Date: 15/09/2016 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Confirmation Statement filed |
Date: 22/06/2015 | Event: Charles Edward Dubois (919843594) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)