HANSON CONCRETE PRODUCTS LIMITED
Non-Trading
General Information
NAME
HANSON CONCRETE PRODUCTS LIMITED
COMPANY NUMBER
00537430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/1954
(70 years and 3 months old)
WEBSITE
www.hanson.biz
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1986
19/01/1999
ARC CONCRETE LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Alfreton Road
Derby
Derbyshire
DE21 4BN
Borras Airfield
Holt Road
Wrexham
Clwyd
LL13 9SE
Britannia Wharf
Marine Parade
Southampton
Hampshire
SO14 5JF
Catterick Road
Garrison
Enniskillen
Co Fermanagh
BT93 4BA
Foxs Lane
Wolverhampton
West Midlands
WV1 1PA
Telephone: 312275
Hendre Quarry
Ystrad Meurig
Dyfed
SY25 6DB
Heol Ddu
Ammanford
Dyfed
SA18 2UE
Hoveringham Lane
Hoveringham
Nottingham
Nottinghamshire
NG14 7JX
Telephone: 774100
Ibsley Airfield
Ringwood
Hampshire
BH24 3PJ
Lightmoor
Dawley
Telford
Shropshire
TF4 3QN
Lisdoonan
Belfast Road
Ballynahinch
Co Down
BT24 7HF
Telephone: 90813848
Outgang Lane
Osbaldwick
York
North Yorkshire
YO19 5UP
Telephone: 1230267
Potato Wharf
Manchester
M3 4NB
Telephone: 1234535
Rainbow Works
Pollington
Goole
North Humberside
DN14 0DU
Salisbury Road
Blashford
Ringwood
Hampshire
BH24 3PB
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Sproughton Road
Ipswich
Suffolk
IP1 5AN
Stoney Road
Nuneaton
Warwickshire
CV10 0JA
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 CONCRETE PRODUCTS LIMITED | Non-Trading | View Report |
| ARC CONCRETE (ANGLIA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON CONCRETE PRODUCTS 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 CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON CONCRETE PRODUCTS 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 |
|
15/10/2013 - Present (11 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - 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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 15/12/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 06/05/2017 | 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 |
| 13/07/2016 | New Accounts filed |
| 11/05/2016 | 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 (920603474) 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 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 28/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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