HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
COMPANY NUMBER
06233482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/2007
(17 years and 7 months old)
WEBSITE
https://www.laing.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/05/2007
04/12/2019
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
EAST SUSSEX
BN27 1PX
Mercator
Diamond Cottage
New Road, Herstmonceux
HAILSHAM
BN27 1PX
Credit Risk Overview
Want to learn more about HANSALINIE (A1 MOBIL HOLDINGS) LIMITED?
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 (A1 MOBIL HOLDINGS) 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 |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSALINIE (A1 MOBIL HOLDINGS) 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 (A1 MOBIL HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSALINIE (A1 MOBIL HOLDINGS) 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 Apr 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 238 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 2 Past: 708 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 19/05/2023 | 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 |
| 17/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | INTERFIRM SECRETARY LIMITED (926498480) has left the board |
| 12/12/2019 | New Company Secretary INTERFIRM SECRETARY LIMITED (910500959) Appointed |
| 05/12/2019 | Johannes Petrus Heemelaar (924823800) has left the board |
| 05/12/2019 | Stuart Martin Colvin (909964310) has left the board |
| 05/12/2019 | New Company Secretary INTERFIRM SECRETARY LIMITED (926498480) 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 |
| 31/05/2019 | Johannes Petrus Heemelaar (913602571) has left the board |
| 31/05/2019 | New Board Member Johannes Petrus Heemelaar (924823800) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920157808) has left the board |
| 27/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 16/09/2016 | Andreas Parzych (911257743) has left the board |
| 13/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/10/2015 | Maria Lewis (917314442) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920157808) Appointed |
| 10/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/10/2012 | Roger Keith Miller (912064592) has left the board |
| 29/10/2012 | New Company Secretary Maria Lewis (917314442) Appointed |
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