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HANSON MARINE HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01507397
- 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
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1980
- Alter der Firma 1980-07-11 43 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Aggregates Marine Limited
- Hanson Aggregates Marine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HANSON CIVIL AND MARINE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
✓
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HANSON MARINE HOLDINGS LIMITED Firmenbeschreibung
- HANSON MARINE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01507397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1980 registriert. HANSON MARINE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSON CIVIL AND MARINE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 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 MARINE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Marine Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1980-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01507397#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01507397#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01507397#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-04-24) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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resolution (2015-08-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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statement-of-companys-objects (2015-08-24) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-02-23) - 288a
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legacy (2009-02-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-02-04) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-02-01) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-08-01) - 288b
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legacy (2008-09-23) - 288c
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-03-23) - 288a
-
accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-06-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-05-16) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-12-01) - 363a
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legacy (2006-08-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
-
legacy (2005-11-29) - 287
-
legacy (2005-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-16) - AA
-
legacy (2004-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288c
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363s
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certificate-change-of-name-company (2002-12-30) - CERTNM
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legacy (2002-09-19) - 288b
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accounts-with-accounts-type-full (2002-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-18) - 288a
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legacy (2000-12-07) - 288b
-
legacy (2000-10-27) - 363s
-
accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-09-27) - 288a
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legacy (2000-08-18) - 288b
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legacy (2000-01-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363a
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-03-12) - 288a
-
certificate-change-of-name-company (1999-01-19) - CERTNM
-
legacy (1999-01-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363a
-
accounts-with-accounts-type-full (1998-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
legacy (1997-11-21) - 288b
-
legacy (1997-11-21) - 288a
-
legacy (1997-09-03) - 225
-
legacy (1997-08-05) - 288a
-
legacy (1997-07-30) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-02-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-08) - 88(2)R
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legacy (1996-04-10) - 288
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resolution (1996-05-14) - RESOLUTIONS
-
legacy (1996-09-18) - 225(1)
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-11-30) - 287
-
legacy (1995-11-30) - 288
-
legacy (1995-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363s
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 155(6)b
-
legacy (1993-01-10) - 363s
-
legacy (1993-02-10) - 155(6)b
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resolution (1993-09-30) - RESOLUTIONS
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memorandum-articles (1993-09-30) - MEM/ARTS
-
legacy (1993-10-04) - 288
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legacy (1993-10-14) - 155(6)b
-
resolution (1993-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-11-24) - 288
-
legacy (1993-11-30) - 363s
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legacy (1993-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-22) - 288
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-11-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-19) - AA
-
legacy (1991-03-06) - 363a
-
legacy (1991-10-30) - 363a
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-23) - 288
-
legacy (1990-02-13) - 363
-
accounts-with-accounts-type-full-group (1990-02-13) - AA
-
legacy (1990-07-11) - 287
-
legacy (1990-06-15) - 288
-
legacy (1990-11-13) - 225(1)
-
resolution (1990-12-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-02-07) - AA
-
legacy (1989-02-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-02-10) - AA
-
legacy (1988-02-23) - 363
-
accounts-with-accounts-type-full-group (1988-02-23) - AA
-
resolution (1988-11-04) - RESOLUTIONS
-
memorandum-articles (1988-11-08) - MEM/ARTS
-
legacy (1988-12-02) - 288
-
legacy (1988-11-04) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 363
-
accounts-with-accounts-type-group (1987-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
miscellaneous (1980-07-11) - MISC
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certificate-change-of-name-company (1980-10-23) - CERTNM
