HANSON QUARRY PRODUCTS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 00300002 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1935 |
| Age | 89 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HANSON QUARRY PRODUCTS EUROPE LIMITED is an active private limited company with number 00300002. It was incorporated 89 years, 23 days ago, on 23 April 1935. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
Company Fillings
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Alexander Napier
Appointment date: 2023-09-04
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Stuart Whitelaw
Change date: 2023-04-03
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Simon Lloyd Willis
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Uds (No 10)
Change date: 2023-04-03
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Matthew David Barlow
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ
New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mr Matthew David Barlow
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-28
Officer name: Mr Alfredo Quilez Somolinos
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Carsten Matthias Wendt
Documents
Accounts with accounts type full
Date: 24 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Carsten Matthias Wendt
Change date: 2021-07-01
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr Matthew David Barlow
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-20
Officer name: Mr Matthew David Barlow
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lloyd Willis
Change date: 2018-10-10
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-10
Officer name: Mr Simon Lloyd Willis
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr. Jonathan Peter Morrish
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change person director company with change date
Date: 31 May 2020
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lloyd Willis
Change date: 2018-10-10
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Mr. Jonathan Peter Morrish
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Dominik Von Achten
Termination date: 2020-01-31
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Claydon
Termination date: 2019-12-31
Documents
Legacy
Date: 16 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH19
Capital : 51,916,783.50 GBP
Date: 2019-12-16
Documents
Legacy
Date: 13 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/19
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lloyd Willis
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-18
Officer name: Mr James Stuart Whitelaw
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-30
Officer name: Mr James Alexander Claydon
Documents
Change person director company with change date
Date: 06 Apr 2019
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-30
Officer name: Mr James Alexander Claydon
Documents
Change person director company with change date
Date: 06 Apr 2019
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lloyd Willis
Change date: 2018-10-10
Documents
Change person director company with change date
Date: 06 Apr 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-18
Officer name: Mr Gareth Day
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Day
Appointment date: 2019-02-18
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lloyd Willis
Change date: 2019-01-28
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel John Cooper
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Mr Simon Lloyd Willis
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Keith Redmond
Termination date: 2018-10-10
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-30
Officer name: Mr James Alexander Claydon
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-05
Officer name: Mr James Stuart Whitelaw
Documents
Change person director company
Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew David Barlow
Appointment date: 2017-09-11
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stuart Whitelaw
Appointment date: 2017-07-05
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Maxwell Hay Fordyce Colligan
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change person director company with change date
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Carsten Wendt
Change date: 2016-12-01
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Dr Carsten Wendt
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Clarke
Termination date: 2016-12-01
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-26
Officer name: Brian Charleton
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Hay Fordyce Colligan
Change date: 2016-04-01
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Daniel Hugues, Jules Gauthier
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ralph Dominik Von Achten
Appointment date: 2016-04-28
Documents
Termination secretary company with name termination date
Date: 14 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-10
Officer name: Roger Thomas Virley Tyson
Documents
Appoint person secretary company with name date
Date: 14 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wendy Fiona Rogers
Appointment date: 2016-03-10
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 02 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Alexander Gretton
Change date: 2014-08-02
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Daniel John Cooper
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Patrick Joseph O'shea
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard Harrison
Termination date: 2015-03-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dowley
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Charles Dowley
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seyda Pirinccioglu
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jonathan Clarke
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sharman
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-31
Officer name: Mr Patrick Joseph O'shea
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Statement of companys objects
Date: 04 Oct 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Morrish
Documents
Appoint person director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Richard Harrison
Documents
Legacy
Date: 19 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxwell Hay Fordyce Colligan
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Charleton
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Keith Redmond
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuval Dagim
Documents
Change person director company with change date
Date: 17 May 2011
Action Date: 12 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yuval Dagim
Change date: 2011-05-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 29 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yuval Dagim
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 29 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Alexander Gretton
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 29 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Philip Sharman
Change date: 2009-10-01
Documents
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