HANSON (F) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON (F) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (F) LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON (F) LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON (F) 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:
FORMPAVE LIMITED (until 22/06/2016)
FORMPAVE LIMITED (until 22/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
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 |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
STEPHEN NICHOLAS TAYLOR | Apr 1964 | Secretary | RESIGNED | ||
KATHERINE ANGELA ROBINSON | Jun 1976 | British | Director | 2004-01-01 UNTIL 2006-06-30 | RESIGNED |
MRS WENDY JANE TROTT | Nov 1966 | British | Director | 2006-06-30 UNTIL 2008-12-24 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2006-06-30 UNTIL 2009-11-30 | RESIGNED |
MRS ANGELA RUTH HART | Oct 1948 | British | Director | 1998-09-08 UNTIL 2006-06-30 | RESIGNED |
JOHN ROSE | Jul 1958 | British | Director | 1992-12-23 UNTIL 1993-04-01 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MRS ANGELA RUTH HART | Oct 1948 | British | Secretary | 2000-04-28 UNTIL 2002-12-04 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MS AMANDA DAWN LANCASTER | Mar 1969 | British | Secretary | 2006-06-30 UNTIL 2006-07-28 | RESIGNED |
MR KENNETH ARTHUR JONES | Mar 1933 | Secretary | 1993-04-01 UNTIL 2000-04-28 | RESIGNED | |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-07-28 UNTIL 2007-12-10 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR FRANK JOHN JEFFREYS | Feb 1951 | British | Secretary | 2002-12-04 UNTIL 2006-07-28 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
LOUISE ANN POINTON | Jul 1965 | British | Director | 1994-02-15 UNTIL 1994-04-01 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2006-06-30 UNTIL 2007-10-31 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR KENNETH ARTHUR JONES | Mar 1933 | Director | 1994-02-01 UNTIL 2000-04-28 | RESIGNED | |
MR FRANK JOHN JEFFREYS | Feb 1951 | British | Director | 2004-01-01 UNTIL 2011-07-06 | RESIGNED |
MR PETER LESLIE HART | Feb 1941 | British | Director | RESIGNED | |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2011-05-17 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2006-06-30 UNTIL 2008-06-16 | RESIGNED |
MR BRIAN JOHN GARRATT | Jun 1956 | British | Director | 2009-01-01 UNTIL 2011-01-31 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-07-28 UNTIL 2008-06-30 | RESIGNED |
PETER JOHN DAUWE | Sep 1957 | Belgian | Director | RESIGNED | |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-11-30 UNTIL 2011-07-06 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
DONALD EDWARD BURT | Sep 1934 | British | Director | 1992-12-22 UNTIL 1994-01-31 | RESIGNED |
GAVIN JAMES BARLAS | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson (Fh) 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 |