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Company profile
HANOVER THREE LIMITED
active • LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, MK13 8LW
Company no.00397132Officers35Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00397132
- Company Status
- active
- Date Of Creation
- 1945-07-20
- Registered Office
- LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, MK13 8LW
- Sic Codes
- 9999
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| FEARN, Jayne Appointed | 22 Mar 2011 | 15 Years |
| O'GORMAN, Timothy Joseph Gerard Resigned | 22 Mar 2011 | 15 Years |
| LUMINAR LEISURE LIMITED Appointed | 18 Jun 2010 | 15 Years |
| O'GORMAN, Timothy Joseph Gerard Appointed | 1 Mar 2007 | 19 Years |
| MORRIS, David Charles Resigned | 28 Feb 2007 | 19 Years |
| MORRIS, David Charles Appointed | 18 Jun 2004 | 21 Years |
| DACRE, Ronald Robert Hugh Resigned | 13 Jan 2000 | 26 Years |
| BROWN, Kenneth George Resigned | 15 May 1997 | 29 Years |
| DACRE, Ronald Robert Hugh Appointed | 23 Jan 1997 | 29 Years |
| BROWN, Kenneth George Appointed | 24 Feb 1995 | 31 Years |
| HULME, Peter Resigned | 24 Feb 1995 | 31 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| restoration-order-of-court | 2016-12-13 | Open PDF |
| gazette-dissolved-compulsary | 2013-11-19 | Open PDF |
| gazette-notice-compulsary | 2013-08-06 | Open PDF |
| termination-director-company-with-name | 2011-11-16 | Open PDF |
| appoint-person-director-company-with-name | 2011-11-16 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2011-08-15 | Open PDF |
| termination-director-company-with-name | 2011-03-23 | Open PDF |
| termination-secretary-company-with-name | 2011-03-23 | Open PDF |
| appoint-person-director-company-with-name | 2011-03-22 | Open PDF |
| appoint-person-secretary-company-with-name | 2011-03-22 | Open PDF |
| termination-secretary-company-with-name | 2011-03-22 | Open PDF |
| accounts-with-accounts-type-full | 2010-11-26 | Open PDF |