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HANSON AGGREGATES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02565390
- 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
- 05.12.1990
- Alter der Firma 1990-12-05 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JACUZZI FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2022-12-14
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HANSON AGGREGATES LIMITED Firmenbeschreibung
- HANSON AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02565390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1990 registriert. HANSON AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JACUZZI FINANCE 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 31.12.2022 hinterlegt.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Aggregates Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1990-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-15) - AA
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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 (2023-04-04) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-19) - AA
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statement-of-companys-objects (2022-11-21) - CC04
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memorandum-articles (2022-11-21) - MA
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resolution (2022-11-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-15) - CAP-SS
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resolution (2021-10-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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confirmation-statement-with-updates (2021-12-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-22) - SH19
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legacy (2021-07-15) - SH20
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accounts-with-accounts-type-full (2021-06-14) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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resolution (2021-07-15) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-02-13) - 363a
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-11-30) - 363a
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-dormant (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-01-24) - 288a
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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certificate-change-of-name-company (2005-05-18) - CERTNM
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legacy (2005-05-27) - 225
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legacy (2005-01-25) - 225
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-09-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363a
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legacy (2004-05-26) - 225
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-01) - AA
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legacy (2003-06-13) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-14) - 288b
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legacy (2003-12-23) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-06-18) - AA
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legacy (2002-08-01) - 288c
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legacy (2002-12-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288c
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-dormant (2001-07-06) - AA
-
legacy (2001-02-27) - 288c
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legacy (2001-12-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 363a
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accounts-with-accounts-type-dormant (2000-06-27) - AA
-
legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363a
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-17) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 225
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accounts-with-accounts-type-dormant (1998-04-22) - AA
-
legacy (1998-12-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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resolution (1997-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-31) - 288a
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legacy (1996-10-22) - 288a
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legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-07-05) - 288
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-06-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 363s
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legacy (1994-05-06) - 288
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accounts-with-accounts-type-full (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
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resolution (1992-03-04) - RESOLUTIONS
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resolution (1992-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-12-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-01) - 224
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resolution (1991-01-13) - RESOLUTIONS
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certificate-change-of-name-company (1991-02-18) - CERTNM
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legacy (1991-02-19) - 287
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legacy (1991-02-25) - 288
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resolution (1991-12-11) - RESOLUTIONS
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legacy (1991-12-11) - 288
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legacy (1991-12-11) - 155(6)a
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legacy (1991-12-11) - 123
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legacy (1991-12-12) - 363b
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legacy (1991-12-11) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-12-05) - NEWINC