HANOVER THREE LIMITED

Address:
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

HANOVER THREE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00397132. The registration start date is July 20, 1945. The current status is Active.

Company Overview

Company Number 00397132
Company Name HANOVER THREE LIMITED
Registered Address Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1945-07-20
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2011-11-30
Accounts Last Update 2010-02-25
Returns Due Date 2012-09-10
Returns Last Update 2011-08-13
Confirmation Statement Due Date 2016-08-27
Mortgage Charges 6
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
9999 Dormant company

Office Location

Address LUMINAR HOUSE
DELTIC AVENUE ROOKSLEY
Post Town MILTON KEYNES
County BUCKS
Post Code MK13 8LW

Companies with the same location

Entity Name Office Address
W T SEYMOUR LIMITED Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
T.S. FORSTER & SONS LIMITED Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Companies with the same post code

Entity Name Office Address
INFORMATICA INVESTMENTS LIMITED Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom
FLEET ASSIST INTERCO LIMITED Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
CLANWILLIAM INVESTMENTS (U.K.) LIMITED Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
PHARMASYS INVESTMENTS LIMITED Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD Luminer House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
D2R LTD Luminar House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
BLUESPIER INTERNATIONAL LIMITED Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
A.C.J. COMPUTER SERVICES LIMITED Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom
YOTRA LIMITED Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
WOMAN TO WOMAN MINISTRIES LTD Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FEARN, Jayne Secretary (Active) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW /
22 March 2011
/
DOUGLAS, Simon Terence Director (Active) Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR November 1965 /
14 November 2011
British /
United Kingdom
Director
LUMINAR LEISURE LIMITED Director (Active) Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW /
18 June 2010
/
ARMSTRONG, Colin North Secretary (Resigned) Barton End Priors Barton, Winchester, Hampshire, SO23 9QF /
13 January 2000
British /
Solicitor
BROWN, Kenneth George Secretary (Resigned) 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG /
24 February 1995
/
CRAYSTON, David Secretary (Resigned) Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN /
19 May 1995
British /
DACRE, Ronald Robert Hugh Secretary (Resigned) 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE /
23 January 1997
/
HULME, Peter Secretary (Resigned) 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT /
/
MORRIS, David Charles Secretary (Resigned) 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA /
18 June 2004
/
O'GORMAN, Timothy Joseph Gerard Secretary (Resigned) 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ /
1 March 2007
British /
Solicitor
PARSONS, Steven Ian Secretary (Resigned) 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL /
24 December 2002
/
STRIDE, Andrew William Secretary (Resigned) 6 Tilbury Road, East Haddon, Northampton, NN6 8BX /
11 July 2000
/
BOWCOCK, Philip Hedley Director (Resigned) Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW April 1968 /
22 March 2011
British /
England
Director
BROWN, Gary Director (Resigned) Holly Tree House, Flecknoe, Warwicks, CV23 8AT August 1966 /
18 June 2004
British /
Company Director
BROWN, Kenneth George Director (Resigned) 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG February 1947 /
British /
Director
BURFORD, Alistair Graham Director (Resigned) The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH November 1952 /
18 December 2001
British /
England
Company Director
BURNS, Andrew Rae Director (Resigned) 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ August 1963 /
11 July 2000
British /
Director
CLARK, Gordon Edward Director (Resigned) 28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP June 1942 /
British /
Director
CLARK, Robin Dale Director (Resigned) 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF July 1944 /
23 September 1992
British /
Director
DACRE, Ronald Robert Hugh Director (Resigned) 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE March 1954 /
15 May 1997
British /
Accountant
DICKSON, John Graeme Director (Resigned) 26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP June 1934 /
28 January 1993
British /
Director
DOODSON, John Director (Resigned) 69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW May 1947 /
British /
Director
GUTTERIDGE, Timothy Roy Director (Resigned) 38 Northumberland Street, Edinburgh, Scotland, EH3 6JA April 1946 /
24 January 1994
British /
Managing Director
HEPBURN, Gavin Andrew Harley Director (Resigned) 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD December 1937 /
11 December 1992
British /
Company Director
HULME, Peter Director (Resigned) 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT September 1938 /
British /
Director
KERSHAW, Anthony Director (Resigned) 38 Turfland Avenue, Royton, Lancashire, OL2 6EN January 1952 /
British /
Director
MARKS, Andrew Geoffrey Director (Resigned) 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB August 1969 /
18 June 2004
British /
United Kingdom
Director
MILLS, Adam Francis Director (Resigned) The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN June 1943 /
23 December 1998
British /
Chart.Accountant & Co.Director
MORRIS, David Charles Director (Resigned) 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA September 1967 /
3 November 2006
British /
Company Secretary
O'GORMAN, Timothy Joseph Gerard Director (Resigned) 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ May 1967 /
1 March 2007
British /
England
Solicitor
RITCHIE, Alastair James Director (Resigned) Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS September 1947 /
British /
Director
THOMAS, Stephen Charles Director (Resigned) Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ February 1953 /
11 July 2000
British /
Director
VALENTINE, Thomas Director (Resigned) 1 Huntingtower Park, Glenrothes, Fife, KY6 3QF March 1943 /
British /
Director
WILLITS, Henry Andrew Director (Resigned) Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA July 1964 /
18 June 2004
British /
Solicitor

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK13 8LW
SIC Code 9999 - Dormant company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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