HANSON QUARRY PRODUCTS OVERSEAS LIMITED - MAIDENHEAD
Overview
HANSON QUARRY PRODUCTS OVERSEAS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
HANSON QUARRY PRODUCTS OVERSEAS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448836. The accounts status is DORMANT.
HANSON QUARRY PRODUCTS OVERSEAS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448836. The accounts status is DORMANT.
HANSON QUARRY PRODUCTS OVERSEAS 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 | 31/12/2017 |
Registered Office
HANSON HOUSE
MAIDENHEAD
SL6 4JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 | CURRENT |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | RESIGNED | |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-07-11 UNTIL 2007-06-01 | RESIGNED |
MARILYN JANE PHILLIPS | May 1961 | British | Director | 1997-07-04 UNTIL 2002-04-26 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
JOHN CHARLES MEINS | Sep 1939 | British | Director | 1993-11-01 UNTIL 1999-12-31 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-10-01 UNTIL 2003-07-11 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Secretary | RESIGNED | |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 1992-04-21 UNTIL 2003-06-30 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Secretary | 1996-03-29 UNTIL 1997-10-31 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Secretary | 1992-04-21 UNTIL 1993-11-01 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Secretary | 1997-10-31 UNTIL 2000-12-01 | RESIGNED |
IAN PAUL TYLER | Jul 1960 | British | Secretary | 1993-11-01 UNTIL 1996-03-29 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Secretary | 2000-12-01 UNTIL 2003-07-11 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-07-11 UNTIL 2007-12-10 | RESIGNED |
SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1997-02-03 UNTIL 1997-07-04 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
IAN PAUL TYLER | Jul 1960 | British | Director | 1993-11-01 UNTIL 1996-03-29 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Director | 1997-10-31 UNTIL 2000-12-01 | RESIGNED |
MR DAVID JOHN SNOWDON | Dec 1944 | British | Director | 1993-11-01 UNTIL 1996-03-29 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
DAVID CHARLES ASPINALL | Aug 1944 | British | Director | 1996-03-14 UNTIL 1997-02-03 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-07-11 UNTIL 2005-12-01 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1996-03-29 UNTIL 1997-10-31 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-07-11 UNTIL 2008-06-30 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | RESIGNED | |
ANTHONY ROSS COTTON | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Building Materials Europe 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 |