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HANSON TRUSTEES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02958028
- 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, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1994
- Alter der Firma 1994-08-11 29 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Building Materials Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXTRAPINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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HANSON TRUSTEES LIMITED Firmenbeschreibung
- HANSON TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02958028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1994 registriert. HANSON TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXTRAPINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Trustees Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1994-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-06) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-dormant (2023-04-25) - AA
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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 (2022-05-05) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-05-03) - 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 (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-13) - AA
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confirmation-statement-with-updates (2020-05-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-10) - CS01
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-dormant (2019-02-28) - AA
keyboard_arrow_right 2018
-
resolution (2018-10-25) - RESOLUTIONS
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statement-of-companys-objects (2018-10-25) - CC04
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accounts-with-accounts-type-dormant (2018-03-22) - AA
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
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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 (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-24) - 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
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-24) - AP01
-
termination-director-company-with-name (2011-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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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 (2010-09-02) - AR01
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change-person-secretary-company-with-change-date (2010-08-07) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-08-12) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-07-25) - 287
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legacy (2008-07-28) - 288b
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-15) - 288a
-
legacy (2008-09-01) - 363a
-
legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-08) - AA
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legacy (2007-06-20) - 288b
-
legacy (2007-11-07) - 288b
-
legacy (2007-02-06) - 288c
-
legacy (2007-06-20) - 288a
-
legacy (2007-11-08) - 288a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 288a
-
legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363a
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legacy (2005-12-20) - 288b
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accounts-with-made-up-date (2005-11-01) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-09-01) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-14) - AA
-
legacy (2003-09-06) - 363a
-
legacy (2003-06-14) - 288b
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 288c
-
legacy (2002-08-23) - 363s
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accounts-with-made-up-date (2002-07-16) - AA
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-19) - AA
-
legacy (2001-09-20) - 288c
-
legacy (2001-08-31) - 363a
-
legacy (2001-08-31) - 288c
-
legacy (2001-02-21) - 288c
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-12) - AA
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legacy (2000-08-10) - 363a
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288c
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legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
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legacy (1999-08-24) - 363a
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accounts-with-accounts-type-dormant (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 225
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legacy (1998-08-28) - 363a
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resolution (1998-11-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-16) - AA
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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accounts-with-made-up-date (1997-06-11) - AA
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legacy (1997-03-25) - 288b
-
legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
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resolution (1996-06-09) - RESOLUTIONS
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accounts-with-made-up-date (1996-06-12) - AA
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legacy (1996-08-15) - 363s
-
legacy (1996-10-26) - 288a
-
legacy (1996-10-26) - 288b
-
legacy (1996-10-31) - 288a
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
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resolution (1995-03-28) - RESOLUTIONS
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certificate-change-of-name-company (1995-03-28) - CERTNM
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legacy (1995-08-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-08-11) - NEWINC
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legacy (1994-09-15) - 288
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legacy (1994-09-15) - 287