R. HANSON & SON LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
R. HANSON & SON LIMITED is a Private Limited Company from DURHAM and has the status: Active.
R. HANSON & SON LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048487. The accounts status is DORMANT and accounts are next due on 28/02/2025.
R. HANSON & SON LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048487. The accounts status is DORMANT and accounts are next due on 28/02/2025.
R. HANSON & SON LIMITED - DURHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WEST TERRACE
DURHAM
DH7 9PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-07-31 | CURRENT | ||
| GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2023-02-01 | CURRENT |
| MR STEPHEN JOSEPH CRAIGEN | Dec 1983 | British | Director | 2023-02-01 | CURRENT |
| ANTHONY HUDSON | Secretary | 1995-11-08 UNTIL 2004-06-01 | RESIGNED | ||
| MR ANDREW SPENCE-WOLRICH | Jul 1960 | British | Director | 2017-10-04 UNTIL 2018-08-17 | RESIGNED |
| JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2020-10-31 UNTIL 2023-02-01 | RESIGNED |
| JOHN HANSON | Jan 1924 | British | Director | 1995-10-26 UNTIL 2004-06-01 | RESIGNED |
| PETER MARSHALL DILLON | Apr 1944 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-01-01 UNTIL 2017-10-04 | RESIGNED |
| MR JOHN PAUL BURKS | Dec 1964 | British | Director | 2018-08-17 UNTIL 2020-10-31 | RESIGNED |
| MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2004-06-01 UNTIL 2005-03-10 | RESIGNED |
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1995-04-21 UNTIL 1995-11-08 | RESIGNED | ||
| SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1995-04-21 UNTIL 1995-10-26 | RESIGNED | ||
| MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2004-06-01 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hargreaves Services Plc | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |