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HANSON BUILDING PRODUCTS (2003) LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02448833
- 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
- 04.12.1989
- Alter der Firma 1989-12-04 34 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Building Materials Europe Limited
- Hanson Building Materials Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HANSON BUILDING PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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HANSON BUILDING PRODUCTS (2003) LIMITED Firmenbeschreibung
- HANSON BUILDING PRODUCTS (2003) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02448833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1989 registriert. HANSON BUILDING PRODUCTS (2003) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSON BUILDING PRODUCTS 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 BUILDING PRODUCTS (2003) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Building Products (2003) Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1989-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HANSON BUILDING PRODUCTS (2003) LIMITED 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-05-23) - AA
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
-
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
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
confirmation-statement-with-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-05-19) - SH19
-
legacy (2020-05-19) - CAP-SS
-
resolution (2020-05-19) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
legacy (2020-05-19) - SH20
-
accounts-with-accounts-type-small (2020-06-10) - AA
-
resolution (2020-09-17) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-04) - AA
-
confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-27) - AA
-
confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-02) - AA
-
confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-12-23) - AP01
-
appoint-person-director-company-with-name-date (2013-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
termination-director-company-with-name-termination-date (2013-09-23) - TM01
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
statement-of-companys-objects (2013-08-19) - CC04
-
resolution (2013-08-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-29) - AP01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
termination-director-company-with-name (2010-01-12) - TM01
-
termination-director-company-with-name (2010-04-28) - TM01
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 288b
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-06-20) - 288a
-
legacy (2007-11-21) - 363a
-
legacy (2007-02-06) - 288c
-
legacy (2007-12-31) - 288b
-
legacy (2007-06-20) - 288b
-
legacy (2007-12-30) - 288a
-
accounts-with-accounts-type-full (2007-06-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-07-03) - AA
-
legacy (2006-01-24) - 288a
-
legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-11-23) - 363a
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288a
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certificate-change-of-name-company (2003-12-29) - CERTNM
-
legacy (2003-01-15) - 288c
-
legacy (2003-07-01) - 288b
-
legacy (2003-08-04) - 287
-
legacy (2003-08-07) - 288a
-
legacy (2003-08-08) - 288a
-
legacy (2003-07-30) - 288b
-
legacy (2003-12-12) - 363a
-
accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288b
-
legacy (2000-09-27) - 288a
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accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-10-20) - 363s
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363a
-
legacy (1999-12-29) - 288c
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 363a
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-26) - 363a
-
legacy (1997-11-13) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-10-12) - 287
-
legacy (1997-08-13) - 225
-
accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 288
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-12-05) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363x
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accounts-with-accounts-type-full (1995-02-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363x
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accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
legacy (1993-05-13) - 288
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accounts-with-accounts-type-full (1993-07-05) - AA
-
accounts-with-accounts-type-full-group (1993-07-05) - AA
-
legacy (1993-09-16) - 288
-
legacy (1993-10-01) - 288
-
legacy (1993-01-04) - 363a
-
legacy (1993-11-18) - 288
-
legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-04-27) - 288
keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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legacy (1991-11-25) - 363s
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accounts-with-accounts-type-full (1991-05-10) - AA
keyboard_arrow_right 1990
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resolution (1990-04-11) - RESOLUTIONS
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resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-05-11) - 288
-
legacy (1990-05-10) - 288
-
legacy (1990-05-10) - 287
-
legacy (1990-04-11) - 123
-
legacy (1990-01-23) - 224
-
legacy (1990-04-26) - 88(2)R
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memorandum-articles (1990-04-11) - MEM/ARTS
keyboard_arrow_right 1989
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incorporation-company (1989-12-04) - NEWINC