HANSON THERMALITE LIMITED
Non-Trading
General Information
NAME
HANSON THERMALITE LIMITED
COMPANY NUMBER
01698861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/1983
(41 years and 10 months old)
WEBSITE
www.hanson-packedproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
07/03/2005
MARLEY BUILDING MATERIALS LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01604707600
TPS: No
Grange Lane
Beenham
Reading
Berkshire
RG7 5PU
Hams Hall Distribution Park Canton
Birmingham
West Midlands
B46 1AQ
Telephone: 468000
Motherwell Way
Grays
Essex
RM20 3LB
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Station Road
Delamere
Northwich
Cheshire
CW8 2JQ
Unit 4 Jewson Yard
Leighton Buzzard
Bedfordshire
LU7 1LA
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 PACKED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HANSON THERMALITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON THERMALITE 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 THERMALITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON THERMALITE 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 |
|
06/09/2021 - Present (3 years and 3 months) 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 |
| 25/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 01/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920606320) 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 |
| 11/08/2015 | New Accounts filed |
| 10/08/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 31/05/2014 | 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 |
| 02/10/2013 | New Accounts filed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
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