HANSON PLYWOOD (HOLDINGS) LTD - HALIFAX


Company Profile Company Filings

Overview

HANSON PLYWOOD (HOLDINGS) LTD is a Private Limited Company from HALIFAX and has the status: Active.
HANSON PLYWOOD (HOLDINGS) LTD was incorporated 26 years ago on 22/06/1998 and has the registered number: 03585017. The accounts status is GROUP and accounts are next due on 31/08/2024.

HANSON PLYWOOD (HOLDINGS) LTD - HALIFAX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DRAKES INDUSTRIAL ESTATE
HALIFAX
WEST YORKSHIRE
HX3 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GEORGE SCOTT Sep 1993 British Director 2011-11-23 CURRENT
MARIA SCOTT Oct 1958 British Director 1999-04-01 CURRENT
JOSEPH MICHAEL SCOTT Jul 1989 British Director 2010-11-08 CURRENT
JACK WILLIAM SCOTT Jun 1991 British Director 2010-11-08 CURRENT
CHAIRMAN GARY MALCOLM SCOTT Sep 1961 British Director 1998-06-22 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1998-06-22 UNTIL 1998-06-22 RESIGNED
PATRICIA ROSEMARY ROBINSON Mar 1956 British Director 1999-04-01 UNTIL 2007-11-30 RESIGNED
MR COLIN ROBINSON Dec 1954 British Director 1998-06-22 UNTIL 2007-11-30 RESIGNED
JOSEPH GORDON MITCHELL Jan 1934 British Director 2001-03-30 UNTIL 2020-05-31 RESIGNED
JOSEPH GORDON MITCHELL Jan 1934 British Secretary 2001-11-05 UNTIL 2020-05-31 RESIGNED
CHAIRMAN GARY MALCOLM SCOTT Sep 1961 British Secretary 1998-06-22 UNTIL 2001-11-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-06-22 UNTIL 1998-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Malcolm Scott 2016-04-06 9/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON PLYWOOD LIMITED HALIFAX Active FULL 46130 - Agents involved in the sale of timber and building materials
JAMES CHAMBERS (TIMBER MERCHANTS) LIMITED HALIFAX Active SMALL 46130 - Agents involved in the sale of timber and building materials
CONTRACT FLOORING ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active SMALL 82110 - Combined office administrative service activities
THE CAST STONE COMPANY LIMITED HALIFAX Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
PARKDALE PLAY & LEISURE LIMITED KETTERING Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
FOX FORMULATED FEEDS LIMITED NEAR BARNARD CASTLE Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
NICF LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DIGITAL INCITE AND MATTER LTD MIRFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Hanson Plywood (Holdings) Ltd - Limited company accounts 23.2 2024-05-09 30-11-2023 £90 Cash £1,555,799 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 23.1 2023-05-06 30-11-2022 £155 Cash £2,307,077 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 20.1 2022-04-13 30-11-2021 £57 Cash £2,771,743 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 20.1 2021-04-10 30-11-2020 £136 Cash £2,640,256 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 20.1 2020-05-01 30-11-2019 £34 Cash £2,719,598 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 18.2 2019-04-09 30-11-2018 £149 Cash £2,851,389 equity
Hanson Plywood (Holdings) Ltd - Limited company accounts 17.3 2018-03-30 30-11-2017 £158 Cash £2,864,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON PLYWOOD LIMITED HALIFAX Active FULL 46130 - Agents involved in the sale of timber and building materials
YORKSHIRE CLEANING FABRICS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 14310 - Manufacture of knitted and crocheted hosiery
HUTTON AND CAWOOD BUILDING AND JOINERY LIMITED HALIFAX Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
NATIONWIDE DOOR SYSTEMS LTD HALIFAX Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal
BJORN AGAIN VINTAGE LIMITED HALIFAX Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RILEY & RILEY PROPERTY LIMITED HALIFAX ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RILEY & RILEY HOLDINGS LIMITED HALIFAX ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EDUCATION BUSINESS CLUB LIMITED HALIFAX ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
SWEEP SCRUB LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.