HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 05793712
- Last Updated: 01 Mar 2024
Company Profile
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HANSON EUROPEAN CARAVAN TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 18 years 4 months and 26 days.
| Name | HANSON EUROPEAN CARAVAN TRANSPORT LIMITED |
|---|---|
| Company number | 05793712 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parkdean Resorts Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Wadsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Roy Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANSON EUROPEAN CARAVAN TRANSPORT LIMITED | 25 Apr 2006 |