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 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
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 |
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 |