HANSALINIE (LP) LIMITED
Company is dissolved
General Information
NAME
HANSALINIE (LP) LIMITED
COMPANY NUMBER
06559102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/04/2008
(16 years and 7 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/04/2008
03/12/2019
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
EAST SUSSEX
BN27 1PX
Telephone: 02079013200
TPS: No
Mercator
Diamond Cottage
New Road, Herstmonceux
HAILSHAM
BN27 1PX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HANSALINIE-A1-VERMOGENSVERWALTUNGS-UND | N/A | N/A |
| HANSALINIE (LP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 18/01/2024 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSALINIE (LP) 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 HANSALINIE (LP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSALINIE (LP) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 238 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSALINIE-A1-VERMOGENSVERWALTUNGS-UND | N/A | N/A |
| HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | Company is dissolved | View Report |
| HANSALINIE (LP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 18/01/2024 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 27/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | INTERFIRM SECRETARY LIMITED (926498276) has left the board |
| 12/12/2019 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 05/12/2019 | Johannes Petrus Heemelaar (914631707) has left the board |
| 05/12/2019 | Stuart Martin Colvin (909964310) has left the board |
| 05/12/2019 | New Company Secretary INTERFIRM SECRETARY LIMITED (926498276) Appointed |
| 05/12/2019 | New Board Member Dieter Willi Stagnet (926498241) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920157772) has left the board |
| 27/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/09/2016 | Andreas Parzych (911257743) has left the board |
| 19/09/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 08/10/2015 | New Company Secretary Philip Naylor (920157772) Appointed |
| 08/10/2015 | Maria Lewis (917314350) has left the board |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 29/10/2012 | Roger Keith Miller (912849646) has left the board |
| 29/10/2012 | New Company Secretary Maria Lewis (917314350) Appointed |
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