HANSON (ER - NO 10) LIMITED
Active - Accounts Filed
General Information
NAME
HANSON (ER - NO 10) LIMITED
COMPANY NUMBER
01342183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/1977
(46 years and 11 months old)
WEBSITE
www.hanson.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1982
24/07/1992
EVER READY INDUSTRIES LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 774100
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
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 PIONEER ESPANIA SLU | N/A | N/A |
| HANSON (ER - NO 10) LIMITED | Active - Accounts Filed | View Report |
| HANSON PACKED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON (ER - NO 10) 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 (ER - NO 10) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON (ER - NO 10) 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 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
23/12/2010 - Present (13 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 11/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 24/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 24/03/2016 | New Company Secretary Wendy Fiona Rogers (920635239) 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 Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 08/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 13/08/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
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