HANSON BRICK LTD
Non-Trading
General Information
NAME
HANSON BRICK LTD
COMPANY NUMBER
02905051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/1994
(30 years and 8 months old)
WEBSITE
www.hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1994
29/12/2003
DESIMPEL QUARRYING LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
9 Fitzroy Place
Glasgow
Lanarkshire
G3 7RH
Claughton Manor Works
Hornby Road
Claughton
Lancaster, Lancashire
LA2 9JY
Telephone: 5258258
Heath Road
Bagworth
Coalville
Leicestershire
LE67 1DL
Telephone: 5258258
Heather Brick Works
Mill Lane
Heather
Coalville, Leicestershire
LE67 2QE
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Seiont Works Seiont Mill Road
Caernarfon
Gwynedd
LL55 2YL
Station Road
Kirton
Newark
Nottinghamshire
NG22 9LG
Telephone: 860481
The Old Tilmanstone Colliery
Pike Road
Eythorne
Dover, Kent
CT15 4ND
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 BRICK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON BRICK LTD?
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 BRICK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON BRICK LTD?
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 |
|
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 |
|
06/09/2021 - Present (3 years and 2 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 |
| 26/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement 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 |
| 19/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 07/05/2016 | New Accounts filed |
| 15/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 15/03/2016 | New Company Secretary Wendy Fiona Rogers (920603085) 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 |
| 28/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | 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 |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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