HANSON QUARRY PRODUCTS OVERSEAS LIMITED
Company is dissolved
General Information
NAME
HANSON QUARRY PRODUCTS OVERSEAS LIMITED
COMPANY NUMBER
02448836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/1989
(34 years and 11 months old)
WEBSITE
HANSON.COM/UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
04/12/1989
19/01/1999
HANSON - ARC OVERSEAS LIMITED
MAIDENHEAD
SL6 4JJ
Telephone: 01628774100
TPS: No
Hanson House
14 Castle Hill
Maidenhead
Berkshire
SL6 4JJ
Telephone: 774100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 04/07/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 23/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
Credit Risk Overview
Want to learn more about HANSON QUARRY PRODUCTS OVERSEAS 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 QUARRY PRODUCTS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON QUARRY PRODUCTS OVERSEAS 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 |
|---|---|---|---|---|
|
21/11/1991 - 14/10/1993 (1 years and 10 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
21/11/1991 - 30/04/1993 (1 years and 5 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 21/11/1991 - 01/11/1993 (1 years and 11 months) Secretary: 21/11/1991 - 21/04/1992 (5 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 94 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 114 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 04/07/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 23/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 23/05/2024 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 23/05/2024 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 13/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 11/09/2023 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 11/09/2023 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 29/06/2023 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 19/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920606062) Appointed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 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 | 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 |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts 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 |
| 30/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
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