HANROW LIMITED

Profile HANROW LIMITED

Actual on 01.12.2021
Company name
HANROW LIMITED
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Company number
01290491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1976
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
B5 PEGASUS COURT, ARDGLEN ROAD, HAMPSHIRE, WHITCHURCH, RG28 7BP
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PSC and Officers HANROW LIMITED

Officers

(as of 19.09.2020)

PAXTON, Melissa Jane
Status: Active
Appointed on: Sunday, 31 March 1996
Correspondence address: 7 Skylark Rise, Whitchurch, Hampshire, RG28 7SY
Nationality: British
Role: Secretary
PAXTON, Melissa Jane
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 7 Skylark Rise, Whitchurch, United Kingdom, Hampshire, RG28 7SY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAXTON, Timothy Robert
Status: Active
Appointed on: Thursday, 29 April 1993
Correspondence address: 7 Skylark Rise, Whitchurch, United Kingdom, Hampshire, RG28 7SY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
REYNOLDS PORTER CHAMBERLAIN
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
Role: Secretary
ALLUM, Robert John
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 42 Cantley Crescent, Wokingham, Berkshire, RG41 1NU
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUINANE, Neil
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: 18 Woodhurst Lane, Wokingham, Berkshire, RG41 1JQ
Role: Secretary
GUINANE, Neil
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: 18 Woodhurst Lane, Wokingham, Berkshire, RG41 1JQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HALL, Staffan
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: Tulegatan 33, S-11353 Stockholm, Sweden, FOREIGN
Nationality: Swedish
Date of birth: March 1951
Role: Director
Occupation: Businessman
LITHANDER, Christer
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: Baltvagen, 15, Sollentuna, Sweden, S19143
Nationality: Swedish
Date of birth: November 1943
Role: Director
Occupation: Businessman
Country of residence: Sweden
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Person with significant control

(as of 01.12.2021)

Mr Timothy Robert Paxton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: B5 Whitchurch, Hampshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Melissa Jane Paxton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: B5 Whitchurch, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors