HANSON LINE LIMITED - DERBY


Company Profile Company Filings

Overview

HANSON LINE LIMITED is a Private Limited Company from DERBY and has the status: Active.
HANSON LINE LIMITED was incorporated 20 years ago on 15/02/2000 and has the registered number: 03925887. The accounts status is FULL and accounts are next due on 31/05/2020.

HANSON LINE LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

1 ST GEORGE'S HOUSE VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JAMES JONES Jan 1950 British Director 2007-08-03 CURRENT
MR JAMES RICHARD ATKINSON Dec 1968 British Director 2007-08-03 CURRENT
MR JAMES RICHARD ATKINSON Dec 1968 British Secretary 2007-08-03 CURRENT
KATHRYN ALISON BAINES Jul 1962 British Director 2005-05-03 UNTIL 2007-08-03 RESIGNED
MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT Apr 1959 British Director 2000-03-06 UNTIL 2005-05-03 RESIGNED
TERENCE FREDERICK LEE Jul 1951 British Director 2005-05-03 UNTIL 2007-08-03 RESIGNED
MARK CRERAR FERGUSON Jul 1957 British Director 2000-03-06 UNTIL 2005-05-03 RESIGNED
JOHN DAVID MITCHELL Mar 1942 British Director 2000-04-03 UNTIL 2005-05-03 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-03-06 RESIGNED
MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT Apr 1959 British Secretary 2000-03-06 UNTIL 2005-05-03 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2000-02-15 UNTIL 2000-03-06 RESIGNED
KATHRYN ALISON BAINES Jul 1962 British Secretary 2005-05-03 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2016-04-06 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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