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HANSON QUARRY PRODUCTS EUROPE LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00300002
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BARLOW, Matthew David
- CHARLETON, Brian
- GRETTON, Edward Alexander
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- DAY, Gareth James
- QUILEZ SOMOLINOS, Alfredo
- NAPIER, Gordon Alexander
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1935
- Alter der Firma 1935-04-23 89 Jahre
- SIC/NACE
- 08110
Eigentumsverhältnisse
- Beneficial Owners
- Uds (No 10)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARC LIMITED
- Rechtsträger-Kennung (LEI)
- 5299005T4IFB907GTJ48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
✓
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HANSON QUARRY PRODUCTS EUROPE LIMITED Firmenbeschreibung
- HANSON QUARRY PRODUCTS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00300002. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1935 registriert. HANSON QUARRY PRODUCTS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON QUARRY PRODUCTS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Quarry Products Europe Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1935-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00300002#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00300002#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00300002#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-05) - CH01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-person-director-company-with-change-date (2023-01-12) - CH01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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confirmation-statement-with-updates (2023-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-02) - TM01
-
confirmation-statement-with-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-full (2022-01-24) - AA
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-20) - CH01
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
change-person-director-company-with-change-date (2021-08-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
change-person-director-company-with-change-date (2020-05-31) - CH01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
change-person-director-company-with-change-date (2020-06-17) - CH01
-
resolution (2020-01-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-06) - CH01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
resolution (2019-12-13) - RESOLUTIONS
-
legacy (2019-12-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
-
legacy (2019-12-16) - SH20
-
confirmation-statement-with-updates (2019-06-14) - CS01
-
change-person-director-company-with-change-date (2019-02-12) - CH01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
-
change-person-director-company (2018-03-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
confirmation-statement-with-updates (2017-06-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
change-person-director-company-with-change-date (2016-12-14) - CH01
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-28) - TM01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-19) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-10-04) - RESOLUTIONS
-
legacy (2012-07-19) - MG02
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-09-18) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
statement-of-companys-objects (2012-10-04) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
change-person-director-company-with-change-date (2012-11-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-29) - TM01
-
change-person-director-company-with-change-date (2010-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
appoint-person-director-company-with-name (2010-07-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-08-08) - RESOLUTIONS
-
memorandum-articles (2009-11-11) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-08-21) - 288a
-
memorandum-articles (2009-08-03) - MEM/ARTS
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-20) - 288a
-
legacy (2009-02-18) - 288b
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-09) - 288c
-
resolution (2009-08-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288b
-
legacy (2008-01-14) - 363s
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-09-23) - 288c
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-08-29) - 403a
-
legacy (2008-08-14) - 353
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-14) - 190
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-07) - 288b
-
legacy (2008-07-25) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-04) - 288a
-
legacy (2008-06-10) - 403a
-
legacy (2008-05-20) - 395
-
legacy (2008-05-09) - 288b
-
legacy (2008-07-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 363a
-
legacy (2007-02-06) - 288c
-
accounts-with-accounts-type-full (2007-03-29) - AA
-
legacy (2007-05-22) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-21) - 288a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
accounts-with-accounts-type-full (2007-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
-
legacy (2006-04-19) - 403a
-
legacy (2006-06-15) - 288b
-
legacy (2006-07-17) - 288c
-
accounts-with-accounts-type-full (2006-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-05) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-12) - 155(6)a
-
legacy (2005-08-30) - 288a
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-16) - 244
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-31) - 288c
-
legacy (2005-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-amended-with-accounts-type-full (2004-05-26) - AAMD
-
legacy (2004-12-16) - 244
-
legacy (2004-12-14) - 363s
-
legacy (2004-10-14) - 288b
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-07-06) - 288b
-
accounts-with-accounts-type-full (2004-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 288a
-
legacy (2003-10-25) - 244
-
legacy (2003-01-15) - 288c
-
legacy (2003-02-28) - 395
-
legacy (2003-07-01) - 288b
-
legacy (2003-12-05) - 363a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-20) - 288a
-
legacy (2003-09-03) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-11-27) - 363s
-
legacy (2002-10-16) - 244
-
legacy (2002-05-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-15) - 288c
-
legacy (2001-09-17) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288b
-
legacy (2000-03-07) - 288b
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-05-26) - 288a
-
legacy (2000-11-27) - 363s
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-12) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 88(2)R
-
certificate-change-of-name-company (1999-01-19) - CERTNM
-
legacy (1999-09-01) - 403a
-
statement-of-affairs (1999-01-14) - SA
-
legacy (1999-12-20) - 288c
-
legacy (1999-12-20) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-09-28) - 395
-
statement-of-affairs (1998-02-09) - SA
-
legacy (1998-02-09) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 288b
-
legacy (1997-07-10) - 395
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-10-12) - 287
-
legacy (1997-11-13) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-08-13) - 225
-
legacy (1997-12-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-07-16) - RESOLUTIONS
-
resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-12-12) - 363a
-
statement-of-affairs (1996-10-27) - SA
-
legacy (1996-10-27) - 88(2)O
-
legacy (1996-10-04) - 88(2)P
-
legacy (1996-03-18) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
legacy (1996-04-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-13) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 288
-
legacy (1995-10-19) - 123
-
resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-12-05) - 363x
-
legacy (1995-10-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363x
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-12-15) - 363s
-
legacy (1993-11-30) - 288
-
legacy (1993-09-15) - 288
-
accounts-with-accounts-type-full (1993-07-15) - AA
-
legacy (1993-05-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
miscellaneous (1992-07-27) - MISC
-
legacy (1992-12-08) - 363s
-
legacy (1992-04-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 363
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-12-02) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
resolution (1990-11-09) - RESOLUTIONS
-
legacy (1990-05-16) - 288
-
legacy (1990-02-13) - 225(1)
-
accounts-with-accounts-type-full (1990-02-08) - AA
-
legacy (1990-02-08) - 363
-
legacy (1990-01-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
-
legacy (1989-07-17) - 395
-
legacy (1989-02-08) - 288
-
legacy (1989-02-10) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-12-05) - 288
-
legacy (1989-10-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full-group (1988-11-21) - AA
-
legacy (1988-11-08) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-08-10) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-07-15) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-04-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 363
-
legacy (1987-11-04) - 288
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288
-
accounts-with-accounts-type-full (1986-11-17) - AA
-
legacy (1986-11-17) - 363
-
certificate-change-of-name-company (1986-04-01) - CERTNM
-
legacy (1986-10-09) - 288
-
legacy (1986-10-03) - 288
-
legacy (1986-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-11-18) - 363
-
accounts-with-made-up-date (1982-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
legacy (1974-08-16) - 47b
-
legacy (1974-08-17) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-01-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1966
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legacy (1966-06-24) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1965
-
legacy (1965-02-17) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1955
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miscellaneous (1955-04-23) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1935
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incorporation-company (1935-04-23) - NEWINC
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miscellaneous (1935-04-23) - MISC
