HANSON AGGREGATES MARINE LIMITED
Active - Accounts Filed
General Information
NAME
HANSON AGGREGATES MARINE LIMITED
COMPANY NUMBER
00485700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
25/08/1950
(74 years and 3 months old)
WEBSITE
https://www.heidelbergmaterials.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1986
19/01/1999
ARC MARINE LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Burnley Wharf
Marine Parade
Southampton
Hampshire
SO14 5JF
Telephone: 80828235
Dunball Wharf
Bristol Road
Dunball
Bridgwater, Somerset
TA6 4TN
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Station Approach
Fareham
Hampshire
PO16 0UT
Telephone: 231446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON BUILDING PRODUCTS (2003) LIMITED | Active - Accounts Filed | View Report |
| HANSON AGGREGATES MARINE LIMITED | Active - Accounts Filed | View Report |
| HANSON MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSON AGGREGATES MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON AGGREGATES MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON AGGREGATES MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Mark Henry Sherwood (931324500) Appointed |
| 09/09/2023 | James Stuart Whitelaw (925581304) has left the board |
| 09/09/2023 | Jeremy Lees Dawes (919499072) has left the board |
| 09/09/2023 | New Board Member Brian Charleton (916549475) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 04/02/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 22/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 22/12/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 26/05/2021 | New Board Member Gary James Langton (928349151) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Robert Patrick Mills (927196889) Appointed |
| 16/07/2020 | Rodolphe Lafargue (920528205) has left the board |
| 16/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 22/10/2018 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 18/10/2018 | Phillip Keith Redmond (916549434) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 15/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 15/03/2016 | New Company Secretary Wendy Fiona Rogers (920602710) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Rodolphe Lafargue (920528205) Appointed |
| 22/02/2016 | New Board Member Rodolphe Lafargue (920528205) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
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