HANSON PENSION TRUSTEES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON PENSION TRUSTEES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON PENSION TRUSTEES LIMITED was incorporated 47 years ago on 10/02/1977 and has the registered number: 01297941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON PENSION TRUSTEES LIMITED was incorporated 47 years ago on 10/02/1977 and has the registered number: 01297941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON PENSION TRUSTEES LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 |
---|---|---|---|---|---|
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2008-06-30 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-04-01 | CURRENT | ||
MARC DE RUITER BOONE | Jan 1962 | American | Director | 2010-12-16 | CURRENT |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-03-01 | CURRENT |
ALAN JAMES MURRAY | May 1953 | British | Director | 2003-03-31 | CURRENT |
GEMMA ELIZABETH MARY NEL | Apr 1973 | British | Director | 2023-03-01 | CURRENT |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 2003-05-28 | CURRENT |
PETER JOHN TURNER | Oct 1944 | British | Director | 2008-03-01 UNTIL 2022-12-09 | RESIGNED |
MRS YVETTE MONICA NEWBOLD | Jul 1940 | British | Secretary | RESIGNED | |
BRIAN ROBERTSON SIMISTER | Sep 1947 | British | Secretary | 2007-12-06 UNTIL 2010-12-31 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1994-12-01 UNTIL 2007-12-06 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Secretary | 2011-03-11 UNTIL 2016-04-01 | RESIGNED | ||
MARTIN GIBBESON TAYLOR | Jan 1935 | British | Director | 1995-11-15 UNTIL 2003-03-31 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 1996-05-07 UNTIL 2002-05-14 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | RESIGNED | |
JOHN HARMER PATTISSON | Apr 1931 | British | Director | RESIGNED | |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 2002-04-11 UNTIL 2003-05-28 | RESIGNED |
MR BRIAN ALIOL HELLINGS | Jan 1936 | British | Director | RESIGNED | |
ALAN HAGDRUP | May 1932 | British | Director | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2008-06-30 UNTIL 2008-06-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1998-04-06 UNTIL 2008-06-30 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | RESIGNED | |
CHRISTOPHER DOUGLAS COLLINS | Jan 1940 | British | Director | 1997-02-26 UNTIL 2009-12-31 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED |
JONATHAN GILES ASHLEY AZIS | Apr 1957 | British | Director | 1996-04-02 UNTIL 1998-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Building Materials Limited | 2016-04-06 | Maidenhead Berkshire | Right to appoint and remove directors |