HANSON H4 LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON H4 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON H4 LIMITED was incorporated 69 years ago on 09/06/1954 and has the registered number: 00534232. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON H4 LIMITED - MAIDENHEAD

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
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
Previous trading names include:
CONBLOC LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-16 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2007-04-02 UNTIL 2007-12-10 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-16 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-09-13 UNTIL 2008-06-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
ARCOSEC LIMITED Secretary RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
ARCODIRECT LIMITED Director RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR ELLIOT JOHN LAURIE Jun 1970 British Director 2007-09-13 UNTIL 2008-06-16 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Holdings Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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