Hanovia Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
UNIPHAX (PARTS) LIMITED
CRESSALL RESISTORS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01473077 |
Record last updated |
Wednesday, May 14, 2025 4:31:06 PM UTC |
Official Address |
780 Buckingham Avenue Haymill
There are 17 companies registered at this street
|
Locality |
Haymill |
Region |
Slough, England |
Postal Code |
SL14LA
|
Sector |
Manufacture of other electrical equipment |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Feb 11, 2025 |
Appointment of a man as Director and Company Director
|  |
Registry |
Feb 11, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Nov 30, 2023 |
Resignation of one Director (a man) 1080...
|  |
Registry |
Nov 8, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Nov 8, 2023 |
Appointment of a woman as Secretary
|  |
Registry |
Oct 2, 2023 |
Appointment of a man as Finance Director and Director
|  |
Registry |
Sep 5, 2023 |
Resignation of one Secretary (a woman)
|  |
Registry |
Sep 5, 2023 |
Appointment of a man as Secretary
|  |
Registry |
Aug 3, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Aug 3, 2023 |
Appointment of a man as Chartered Accountant and Director
|  |
Registry |
Nov 2, 2022 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Nov 2, 2022 |
Appointment of a man as Engineer and Director
|  |
Registry |
May 17, 2022 |
Appointment of a man as Commercial Director and Director
|  |
Registry |
May 17, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jul 31, 2021 |
Resignation of one Director (a woman)
|  |
Registry |
Aug 31, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Aug 31, 2020 |
Appointment of a woman
|  |
Registry |
Jan 1, 2020 |
Appointment of a woman as Director
|  |
Registry |
Jan 1, 2020 |
Resignation of one Director (a man)
|  |
Registry |
May 11, 2018 |
Resignation of one Director (a man) 1473...
|  |
Registry |
Mar 19, 2018 |
Appointment of a man as Director
|  |
Registry |
Mar 19, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Feb 23, 2017 |
Two appointments: 2 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jan 1, 2016 |
Appointment of a man as Electrical Engineer and Director
|  |
Registry |
Apr 15, 2015 |
Appointment of a man as Electrical Engineer and Director 1080...
|  |
Registry |
Mar 30, 2015 |
Appointment of a man as Sector Chief Executive and Director
|  |
Registry |
Jul 21, 2014 |
Annual return
|  |
Registry |
Jul 21, 2014 |
Change of particulars for director
|  |
Registry |
Jul 21, 2014 |
Change of particulars for director 1473...
|  |
Registry |
Jul 21, 2014 |
Change of particulars for director
|  |
Registry |
Jul 21, 2014 |
Change of particulars for secretary
|  |
Registry |
Jul 21, 2014 |
Appointment of a man as Director
|  |
Registry |
Jul 17, 2014 |
Resignation of one Director
|  |
Registry |
Apr 29, 2014 |
Appointment of a man as Director and Chairman
|  |
Registry |
Apr 7, 2014 |
Resignation of one Divisional Chief Executive and one Director (a man)
|  |
Financials |
Aug 28, 2013 |
Annual accounts
|  |
Registry |
Aug 12, 2013 |
Annual return
|  |
Registry |
Jul 10, 2013 |
Annual return 1473...
|  |
Registry |
Jul 10, 2013 |
Appointment of a person as Director
|  |
Registry |
Jul 10, 2013 |
Appointment of a man as Director
|  |
Registry |
Jul 10, 2013 |
Resignation of one Director
|  |
Financials |
Jun 25, 2013 |
Annual accounts
|  |
Registry |
Mar 1, 2013 |
Appointment of a man as Technical Director and Director
|  |
Financials |
Sep 24, 2012 |
Annual accounts
|  |
Registry |
Sep 3, 2012 |
Appointment of a man as Sales Director and Director
|  |
Registry |
Sep 1, 2012 |
Resignation of one Director (a man)
|  |
Financials |
Aug 16, 2012 |
Annual accounts
|  |
Registry |
Aug 8, 2012 |
Annual return
|  |
Registry |
Aug 6, 2012 |
Annual return 1080...
|  |
Registry |
Jul 26, 2012 |
Particulars of a mortgage or charge
|  |
Registry |
May 3, 2012 |
Resignation of one Director
|  |
Registry |
Apr 30, 2012 |
Resignation of one Engineer and one Director (a man)
|  |
Registry |
Apr 10, 2012 |
Resignation of one Director
|  |
Registry |
Apr 2, 2012 |
Resignation of one Sales And Marketing Director and one Director (a man)
|  |
Financials |
Nov 23, 2011 |
Annual accounts
|  |
Registry |
Aug 24, 2011 |
Annual return
|  |
Registry |
Aug 24, 2011 |
Appointment of a man as Director
|  |
Registry |
Aug 24, 2011 |
Appointment of a man as Director 1473...
|  |
Registry |
Aug 24, 2011 |
Resignation of one Director
|  |
Registry |
Aug 4, 2011 |
Annual return
|  |
Financials |
May 24, 2011 |
Annual accounts
|  |
Registry |
Apr 3, 2011 |
Two appointments: 2 men
|  |
Registry |
Mar 16, 2011 |
Appointment of a person as Director
|  |
Registry |
Feb 1, 2011 |
Appointment of a woman
|  |
Registry |
Oct 22, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Oct 22, 2010 |
Change of particulars for director
|  |
Registry |
Oct 22, 2010 |
Change of particulars for director 1080...
|  |
Registry |
Oct 22, 2010 |
Change of particulars for director
|  |
Registry |
Oct 22, 2010 |
Resignation of one Secretary
|  |
Registry |
Oct 22, 2010 |
Resignation of one Secretary 1080...
|  |
Financials |
Sep 30, 2010 |
Annual accounts
|  |
Registry |
Aug 3, 2010 |
Annual return
|  |
Registry |
Aug 3, 2010 |
Change of particulars for director
|  |
Registry |
Aug 2, 2010 |
Change of particulars for director 1473...
|  |
Registry |
Aug 2, 2010 |
Change of particulars for director
|  |
Registry |
Aug 2, 2010 |
Change of particulars for director 1473...
|  |
Registry |
Aug 2, 2010 |
Change of particulars for director
|  |
Registry |
Aug 1, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Jul 31, 2010 |
Resignation of a woman
|  |
Financials |
Jun 2, 2010 |
Annual accounts
|  |
Registry |
Nov 19, 2009 |
Resignation of one Director
|  |
Registry |
Sep 25, 2009 |
Resignation of one Engineer and one Director (a man)
|  |
Financials |
Sep 4, 2009 |
Annual accounts
|  |
Registry |
Aug 10, 2009 |
Annual return
|  |
Registry |
Aug 4, 2009 |
Annual return 1473...
|  |
Registry |
Aug 4, 2009 |
Appointment of a man as Director
|  |
Registry |
Jul 30, 2009 |
Appointment of a man as Director 1473...
|  |
Registry |
Jul 30, 2009 |
Resignation of a director
|  |
Registry |
Jul 30, 2009 |
Resignation of a director 1473...
|  |
Financials |
Apr 15, 2009 |
Annual accounts
|  |
Registry |
Apr 1, 2009 |
Appointment of a man as Director and Chairman
|  |
Registry |
Mar 31, 2009 |
Resignation of one Technical Director and one Director (a man)
|  |
Financials |
Dec 10, 2008 |
Annual accounts
|  |
Registry |
Nov 1, 2008 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Oct 1, 2008 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Sep 29, 2008 |
Annual return
|  |
Registry |
Sep 12, 2008 |
Annual return 1473...
|  |
Registry |
Sep 12, 2008 |
Resignation of a director
|  |
Registry |
Sep 12, 2008 |
Appointment of a man as Director
|  |