HANSON (MR) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON (MR) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (MR) LIMITED was incorporated 46 years ago on 08/02/1978 and has the registered number: 01352158. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON (MR) LIMITED was incorporated 46 years ago on 08/02/1978 and has the registered number: 01352158. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON (MR) LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2001-08-07 UNTIL 2003-05-28 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
MRS SHEILA PORRITT | Jun 1948 | British | Director | RESIGNED | |
DR MICHAEL SINCLAIR SHEA | May 1938 | British | Director | RESIGNED | |
STEPHEN PARK | Aug 1952 | British | Director | RESIGNED | |
TERENCE NELHAMS-WRIGHT | Jun 1940 | British | Director | RESIGNED | |
GEORGE ALEXANDER JOHN MURRAY | Dec 1947 | British | Director | RESIGNED | |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 2001-08-07 UNTIL 2003-05-28 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-09-01 UNTIL 2010-03-31 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1997-12-31 UNTIL 2007-12-10 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MISS CATHERINE ANNE BEARCROFT | Aug 1966 | Secretary | RESIGNED | ||
ANDREW RUSSELL ASHMAN | Nov 1949 | British | Secretary | 1996-09-30 UNTIL 1997-12-31 | RESIGNED |
LORD JAMES EDWARD HANSON | Jan 1922 | British | Director | RESIGNED | |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2006-03-20 UNTIL 2007-06-01 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-05-28 UNTIL 2004-02-27 | RESIGNED |
THE LORD GORDON OF STRATHBLANE | May 1936 | British | Director | RESIGNED | |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2004-02-27 UNTIL 2008-06-16 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-12-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1998-03-31 UNTIL 2004-02-27 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-03-20 UNTIL 2008-06-30 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2006-04-24 | RESIGNED |
CHRISTOPHER DOUGLAS COLLINS | Jan 1940 | British | Director | 1997-12-31 UNTIL 2001-08-07 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-05-28 UNTIL 2005-12-01 | RESIGNED |
MISS CATHERINE ANNE BEARCROFT | Aug 1966 | Director | RESIGNED | ||
ANDREW RUSSELL ASHMAN | Nov 1949 | British | Director | 1996-09-30 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Limited | 2022-09-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Houserate Limited | 2016-04-06 - 2022-09-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |