HANSON AMERICA HOLDINGS (4) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HANSON AMERICA HOLDINGS (4) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON AMERICA HOLDINGS (4) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088472. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON AMERICA HOLDINGS (4) LIMITED was incorporated 28 years ago on 07/08/1995 and has the registered number: 03088472. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON AMERICA HOLDINGS (4) 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
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 |
|---|---|---|---|---|---|
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-02-11 | CURRENT |
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1995-09-14 UNTIL 2008-06-30 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1996-10-07 UNTIL 2007-12-10 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 1995-09-14 UNTIL 1996-10-07 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2022-02-11 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-05-28 UNTIL 2007-06-01 | RESIGNED |
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 1999-10-22 UNTIL 2003-05-28 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 1996-07-31 UNTIL 2003-05-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-07 UNTIL 1995-09-14 | RESIGNED | ||
| SAMANTHA JANE HURRELL | Aug 1963 | British | Director | 1995-09-14 UNTIL 1999-10-22 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
| RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-05-28 UNTIL 2005-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-07 UNTIL 1995-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Overseas Holdings 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 |