Menna Overview
Here’s a quick overview of HANSON EUROPEAN CARAVAN TRANSPORT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
- Company statusactive
- Company No05793712
- Age20 years 3 months Incorporated 25 April 2006
- Officers3
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED is an active company incorporated on 25 April 2006 and based in Newcastle Upon Tyne, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Feb 2022
Resolution
4 Years Ago on 18 Jan 2022
Memorandum Articles
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 14 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBOLD, Judith | secretary | 04 Jan 2022 | |
| DAVIS, Kirk Dyson | director | Sep 1971 | 06 Mar 2024 |
| RICHARDS, Stephen | director | Oct 1967 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parkdean Resorts Limited | 04 Jan 2022 | |
| Mr Gary Roy Hanson | Dec 1961 | 06 Apr 2016 |
| Mr Paul Wadsworth | Jul 1983 | 06 Apr 2016 |
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
CROSSCO (1461) LIMITED
DAVIS, Kirk Dyson, KELLETT, Ian are mutual persons.
SOUTHERNESS HOLIDAY VILLAGE LIMITED
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
UK HOSPITALITY INDUSTRIES
RICHARDS, Stephen are mutual persons.
ELITE CARAVAN TRANSPORT LIMITED
WADSWORTH, Paul James are mutual persons.
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Here’s a quick overview of HANSON EUROPEAN CARAVAN TRANSPORT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.