HANSON QUARRY PRODUCTS HOLDINGS LIMITED

Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill

StatusACTIVE
Company No.00025579
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Dec 1887
Years131 years, 10 months and 22 days


SUMMARY

HANSON QUARRY PRODUCTS HOLDINGS LIMITED is an active private limited company with number 00025579. It was incorporated 131 years, 10 months and 22 days ago, on 27 December 1887. The company address is Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill, Maidenhead and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HANSON QUARRY PRODUCTS HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ROGERS, Wendy Fiona
Secretary
ACTIVE
Assigned on 10 Mar 2016
Current time on role 3 years, 8 months and 8 days

BENNING-PRINCE, Nicholas Arthur Dawe
Director
ACTIVE
Assigned on 15 Oct 2013
Current time on role 6 years, 1 month and 3 days

DOWLEY, Robert Charles
Director
ACTIVE
Assigned on 09 Dec 2013
Current time on role 5 years, 11 months and 9 days

GRETTON, Edward Alexander
Director
ACTIVE
Assigned on 02 Jun 2008
Current time on role 11 years, 5 months and 16 days

WENDT, Carsten Matthias, Dr
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 2 years, 11 months and 17 days

ARCOSEC LIMITED
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 2007
Time on role 12 years, 9 months and 17 days

DRANSFIELD, Graham
Secretary
RESIGNED
Assigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months and 20 days

TUNNACLIFFE, Paul Derek
Secretary
RESIGNED
Assigned on 01 Feb 2007
Resigned on 10 Dec 2007
Time on role 10 months and 9 days

TYSON, Roger Thomas Virley
Secretary
RESIGNED
Assigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months and 10 days

ARCODIRECT LIMITED
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2008
Time on role 11 years, 2 months and 17 days

CLARKE, David Jonathan
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years6 months

DRANSFIELD, Graham
Director
RESIGNED
Assigned on 01 Feb 2007
Resigned on 30 Jun 2008
Time on role 1 year, 4 months and 29 days

GIMMLER, Richard Robert
Director
RESIGNED
Assigned on 01 Sep 2008
Resigned on 30 Dec 2009
Time on role 1 year, 3 months and 29 days

GUYATT, Benjamin John
Director
RESIGNED
Assigned on 01 Sep 2008
Resigned on 01 Jun 2011
Time on role 2 years9 months

LECLERCQ, Christian
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months and 29 days

MCARDLE, Gary Charles
Director
RESIGNED
Assigned on 18 Aug 2006
Resigned on 16 Jun 2008
Time on role 1 year, 9 months and 29 days

PIRINCCIOGLU, Seyda
Director
RESIGNED
Assigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month and 12 days

VON ACHTEN, Ralph Dominik, Dr
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 31 Dec 2008
Time on role 6 months and 18 days

CHARGES


No charges to display for this company