HANSON TRACTION LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
HANSON TRACTION LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Dissolved - no longer trading.
HANSON TRACTION LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873960. The accounts status is DORMANT.
HANSON TRACTION LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873960. The accounts status is DORMANT.
HANSON TRACTION LIMITED - CHESTERFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MAYNARD HOUSE
CHESTERFIELD
S40 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2020 | 23/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM PHILLIP WARRINER | Jul 1961 | British | Director | 2020-06-05 | CURRENT |
| MR JAMES ELLIS STEWARD | Apr 1981 | British | Director | 2020-06-05 | CURRENT |
| MR. ALISTAIR JAMES GREGORY | Jan 1984 | British | Director | 2020-06-05 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-11-09 UNTIL 2000-01-20 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 2000-01-20 | RESIGNED | ||
| SUSANA IWASE HANSON | Feb 1968 | American | Director | 2000-01-20 UNTIL 2006-02-24 | RESIGNED |
| MR GARCIA JULIAN HANSON | Jul 1959 | British | Director | 2004-11-08 UNTIL 2017-12-07 | RESIGNED |
| EDWIN ELLIS | May 1954 | American | Director | 2010-10-01 UNTIL 2020-06-05 | RESIGNED |
| KEVIN BUSATH | Apr 1954 | American | Director | 2010-10-01 UNTIL 2017-02-01 | RESIGNED |
| KEVIN BUSATH | British | Secretary | 2010-10-01 UNTIL 2020-06-05 | RESIGNED | |
| JULIAN GORDON HUGHES | Sep 1964 | English | Secretary | 2000-01-20 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rail Management Services Limited | 2016-04-06 | Bishop Auckland County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |