HANSON (LBC) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON (LBC) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (LBC) LIMITED was incorporated 61 years ago on 19/09/1962 and has the registered number: 00735868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON (LBC) LIMITED was incorporated 61 years ago on 19/09/1962 and has the registered number: 00735868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON (LBC) LIMITED - MAIDENHEAD
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 / 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:
LONDON BRICK COMPANY LIMITED (until 22/06/2016)
LONDON BRICK COMPANY LIMITED (until 22/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
MS AMANDA DAWN LANCASTER | Mar 1969 | British | Secretary | 2002-05-15 UNTIL 2006-07-28 | RESIGNED |
MR DAVID JOHN SNOWDON | Dec 1944 | British | Director | RESIGNED | |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 1999-01-04 UNTIL 2009-11-30 | RESIGNED |
MRS WENDY JANE TROTT | Nov 1966 | British | Director | 2003-06-30 UNTIL 2008-12-24 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
RICHARD CRAIG MANNING | Mar 1952 | British | Director | RESIGNED | |
DAVID TERRANCE WALTERS | Feb 1943 | British | Director | RESIGNED | |
PETER JOHN TURNER | Oct 1944 | British | Director | 1993-03-04 UNTIL 1993-06-23 | RESIGNED |
LYNDA ANN BLAXILL | Secretary | 1996-11-22 UNTIL 1999-08-01 | RESIGNED | ||
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-07-28 UNTIL 2007-12-10 | RESIGNED |
TINA YVONNE PORTER | Secretary | 1995-08-10 UNTIL 1996-11-22 | RESIGNED | ||
BRIAN ROBERTSON SIMISTER | Sep 1947 | British | Secretary | RESIGNED | |
MRS WENDY JANE TROTT | Nov 1966 | British | Secretary | 1999-08-01 UNTIL 2002-05-15 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2002-05-15 UNTIL 2005-09-30 | RESIGNED |
MICHAEL PHILIP LEAN | Feb 1955 | British | Director | 1998-01-13 UNTIL 2002-05-15 | RESIGNED |
ANTHONY GEORGE LAURENCE ALEXANDER | Apr 1938 | British | Director | RESIGNED | |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2009-11-30 | RESIGNED |
ANTHONY ROSS COTTON | Jan 1943 | British | Director | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-07-28 UNTIL 2008-06-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1993-03-04 UNTIL 1993-06-23 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2009-11-30 UNTIL 2011-06-01 | RESIGNED |
HANSJORG ADRIAN HAEFELI | Sep 1958 | Swiss | Director | 1994-12-01 UNTIL 1997-12-19 | RESIGNED |
LESLIE THOMAS SCALES | Jan 1937 | British | Director | RESIGNED | |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2009-11-30 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2005-10-01 UNTIL 2008-06-16 | RESIGNED |
JOHN CHARLES MEINS | Sep 1939 | British | Director | RESIGNED | |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 1993-05-01 UNTIL 1996-07-31 | RESIGNED |
ALAN JAMES MURRAY | May 1953 | British | Director | 1994-04-06 UNTIL 1995-03-29 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
GARETH WYNFORD LEWIS ROBERTS | May 1948 | British | Director | 1994-06-20 UNTIL 1997-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.B.(Stewartby)Limited | 2017-04-30 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |