HANSON LINE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
HANSON LINE LIMITED is a Private Limited Company from DERBY and has the status: Active.
HANSON LINE LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925887. The accounts status is FULL and accounts are next due on 31/05/2024.
HANSON LINE LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925887. The accounts status is FULL and accounts are next due on 31/05/2024.
HANSON LINE LIMITED - DERBY
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 ST GEORGE'S HOUSE VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JAMES JONES | Jan 1950 | British | Director | 2007-08-03 | CURRENT |
| MR JAMES RICHARD ATKINSON | Dec 1968 | British | Director | 2007-08-03 | CURRENT |
| MR JAMES RICHARD ATKINSON | Dec 1968 | British | Secretary | 2007-08-03 | CURRENT |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-03-06 | RESIGNED | ||
| MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT | Apr 1959 | British | Director | 2000-03-06 UNTIL 2005-05-03 | RESIGNED |
| JOHN DAVID MITCHELL | Mar 1942 | British | Director | 2000-04-03 UNTIL 2005-05-03 | RESIGNED |
| TERENCE FREDERICK LEE | Jul 1951 | British | Director | 2005-05-03 UNTIL 2007-08-03 | RESIGNED |
| MARK CRERAR FERGUSON | Jul 1957 | British | Director | 2000-03-06 UNTIL 2005-05-03 | RESIGNED |
| KATHRYN ALISON BAINES | Jul 1962 | British | Director | 2005-05-03 UNTIL 2007-08-03 | RESIGNED |
| MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT | Apr 1959 | British | Secretary | 2000-03-06 UNTIL 2005-05-03 | RESIGNED |
| KATHRYN ALISON BAINES | Jul 1962 | British | Secretary | 2005-05-03 UNTIL 2007-08-03 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qatar Investment Authority | 2016-04-06 | Doha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |