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HANSON H5 - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02100337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 16.02.1987
- Alter der Firma 1987-02-16 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Hedging (Dollars) (1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HB VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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HANSON H5 Firmenbeschreibung
- HANSON H5 ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02100337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1987 registriert. HANSON H5 hat Ihre Tätigkeit zuvor unter dem Namen HB VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern HANSON H5 HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson H5 - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 1987-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HANSON H5 aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-dormant (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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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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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-18) - AA01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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termination-director-company-with-name (2011-06-23) - TM01
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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 (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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change-person-director-company-with-change-date (2010-07-17) - CH01
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change-person-secretary-company-with-change-date (2010-07-17) - CH03
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-09-23) - 288c
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legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-full (2007-10-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-full (2006-10-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 363a
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certificate-change-of-name-company (2005-10-11) - CERTNM
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re-registration-memorandum-articles (2005-10-14) - MAR
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 363a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 288b
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 288c
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legacy (2002-07-27) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-02-21) - 288c
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legacy (2001-09-20) - 288c
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keyboard_arrow_right 2000
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legacy (2000-07-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-17) - 288c
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resolution (1999-07-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-09) - AA
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legacy (1999-07-21) - 363a
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-23) - 287
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legacy (1998-04-02) - 288b
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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accounts-with-accounts-type-dormant (1998-03-20) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-07-28) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-03) - 288b
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accounts-with-accounts-type-full (1997-06-09) - AA
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resolution (1997-07-11) - RESOLUTIONS
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legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-04) - 363s
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-dormant (1995-03-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-25) - AA
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resolution (1994-07-18) - RESOLUTIONS
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legacy (1994-07-25) - 363s
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certificate-change-of-name-company (1994-08-17) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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legacy (1993-10-06) - 288
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-01-17) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-07-24) - 288
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auditors-resignation-company (1992-09-18) - AUD
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legacy (1992-10-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-03) - 288
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legacy (1991-05-31) - 288
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legacy (1991-09-24) - 288
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legacy (1991-10-24) - 363x
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legacy (1991-11-26) - 288
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resolution (1991-09-24) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-04) - 88(2)R
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legacy (1990-01-09) - 363
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legacy (1990-07-04) - 123
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-11-30) - 288
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legacy (1990-10-31) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-04) - AA
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legacy (1989-03-07) - 288
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legacy (1989-03-21) - 288
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memorandum-articles (1989-04-10) - MEM/ARTS
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legacy (1989-04-17) - 288
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certificate-change-of-name-company (1989-04-06) - CERTNM
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legacy (1989-07-19) - 288
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legacy (1989-09-25) - 288
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legacy (1989-11-21) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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memorandum-articles (1988-01-07) - MEM/ARTS
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legacy (1988-03-17) - 288
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resolution (1988-05-24) - RESOLUTIONS
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legacy (1988-07-20) - 288
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legacy (1988-09-27) - 363
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legacy (1988-09-28) - 288
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memorandum-articles (1988-05-24) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-02-27) - 224
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certificate-incorporation (1987-02-16) - CERTINC