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The Open Database Of The Corporate World

A & A METALS (KENT) LIMITED

Company Number
06444606
Status
Active
Incorporation Date
4 December 2007 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ronald Hanson
  • Jacqueline Hanson
  • Mr Michael Hanson
  • Mr Gary Hanson
Registered Address
  • Unit 2.02, High Weald House Glovers End
    Bexhill,
  • East Sussex
  • TN39 5ES
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-12-31 Mr Michael Hanson controls United Kingdom flag A & A METALS (KENT) LIMITED (United Kingdom, 4 Dec 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2021-12-31 Mr Gary Hanson controls United Kingdom flag A & A METALS (KENT) LIMITED (United Kingdom, 4 Dec 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Jacqueline Hanson controls United Kingdom flag A & A METALS (KENT) LIMITED (United Kingdom, 4 Dec 2007- ) Share Ownership, Voting Rights historic details
2016-04-06 Ronald Hanson controls United Kingdom flag A & A METALS (KENT) LIMITED (United Kingdom, 4 Dec 2007- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-01-13 Confirmation Statement Confirmation statement made on 2021-12-04 with updates details
2021-09-01 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-02-04 Confirmation Statement Confirmation statement made on 2020-12-04 with updates details
2020-10-30 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-03-13 Give notice of change of details for person with significant control Change of details for Ronald Hanson as a person with significant control on 2020-03-01 details
2020-03-13 Give notice of change of details for person with significant control Change of details for Jacqueline Hanson as a person with significant control on 2020-03-01 details
2020-03-13 Change of registered office address Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02, High Weald House Glovers End Bexhill, East Sussex TN39 5ES on 2020-03-13 details
2020-03-13 Change of director's details Director's details changed for Ronald Hanson on 2020-03-01 details
2020-03-13 Change of director's details Director's details changed for Mr Gary Hanson on 2020-03-01 details
2020-03-13 Change of secretary's details Secretary's details changed for Jacqueline Hanson on 2020-03-01 details
2020-03-13 Change of director's details Director's details changed for Mr Michael Hanson on 2020-03-01 details
2020-03-13 Change of director's details Director's details changed for Jacqueline Hanson on 2020-03-01 details
2020-01-20 Change of director's details Director's details changed for Ronald Hanson on 2019-11-06 details
2020-01-20 Change of director's details Director's details changed for Mr Michael Hanson on 2019-11-06 details
2020-01-20 Confirmation Statement Confirmation statement made on 2019-12-04 with updates details
2020-01-20 Change of director's details Director's details changed for Gary Hanson on 2019-01-20 details
2019-07-05 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-06 Change of director's details Director's details changed for Mr Michael Hanson on 2017-11-16 details
2018-12-06 Change of director's details Director's details changed for Jacqueline Hanson on 2017-11-16 details
2018-12-06 Change of director's details Director's details changed for Gary Hanson on 2017-11-16 details

Industry codes

Code Description Code scheme
38.32 Recovery of sorted materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2022

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