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HANSON (SH) LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05393344
- 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
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2005
- Alter der Firma 2005-03-15 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Packed Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STRUCTHERM HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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HANSON (SH) LIMITED Firmenbeschreibung
- HANSON (SH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05393344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2005 registriert. HANSON (SH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STRUCTHERM 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 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern HANSON (SH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson (Sh) Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 2005-03-15
- 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
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-28) - TM01
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appoint-person-director-company-with-name-date (2021-11-28) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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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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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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certificate-change-of-name-company (2015-04-15) - CERTNM
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change-of-name-notice (2015-04-15) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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capital-allotment-shares (2014-09-06) - SH01
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accounts-with-accounts-type-full (2014-06-30) - AA
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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resolution (2013-07-16) - RESOLUTIONS
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statement-of-companys-objects (2013-07-16) - CC04
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accounts-with-accounts-type-full (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-12-24) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-01-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-director-company-with-name (2011-02-19) - TM01
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appoint-person-director-company-with-name (2011-02-19) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-01-07) - SH02
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capital-alter-shares-redemption-statement-of-capital (2011-04-11) - SH02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-medium (2010-08-25) - AA
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change-person-director-company (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-01-16) - 288b
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legacy (2009-02-13) - 288b
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-medium (2009-10-02) - AA
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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legacy (2008-05-01) - 288a
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legacy (2008-04-25) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-05-28) - 353
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accounts-with-accounts-type-medium (2008-06-20) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-05-29) - 287
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-09-25) - 288c
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-09) - AA
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legacy (2007-06-05) - 363s
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-08-17) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-07-26) - AA
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legacy (2006-08-17) - 288a
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-31) - 88(2)R
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statement-of-affairs (2006-09-05) - SA
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legacy (2006-04-12) - 363s
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legacy (2006-05-11) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-03-15) - NEWINC