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HANSON QUARRY PRODUCTS EUROPE LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00300002
- 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
- BARLOW, Matthew David
- CHARLETON, Brian
- GRETTON, Edward Alexander
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- DAY, Gareth James
- QUILEZ SOMOLINOS, Alfredo
- NAPIER, Gordon Alexander
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1935
- Alter der Firma 1935-04-23 89 Jahre
- SIC/NACE
- 08110
Eigentumsverhältnisse
- Beneficial Owners
- Uds (No 10)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARC LIMITED
- Rechtsträger-Kennung (LEI)
- 5299005T4IFB907GTJ48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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HANSON QUARRY PRODUCTS EUROPE LIMITED Firmenbeschreibung
- HANSON QUARRY PRODUCTS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00300002. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1935 registriert. HANSON QUARRY PRODUCTS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON QUARRY PRODUCTS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Quarry Products Europe Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1935-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HANSON QUARRY PRODUCTS EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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change-person-director-company-with-change-date (2023-04-05) - CH01
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change-person-director-company-with-change-date (2023-04-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
change-person-director-company-with-change-date (2023-01-12) - CH01
-
change-to-a-person-with-significant-control (2023-04-05) - PSC05
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
appoint-person-director-company-with-name-date (2023-09-12) - AP01
-
confirmation-statement-with-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-02) - TM01
-
confirmation-statement-with-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-full (2022-01-24) - AA
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-20) - CH01
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
confirmation-statement-with-updates (2021-06-03) - CS01
-
change-person-director-company-with-change-date (2021-08-24) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-13) - TM01
-
change-person-director-company-with-change-date (2020-05-31) - CH01
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
change-person-director-company-with-change-date (2020-06-17) - CH01
-
resolution (2020-01-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-06) - CH01
-
change-person-director-company-with-change-date (2019-06-14) - CH01
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
resolution (2019-12-13) - RESOLUTIONS
-
legacy (2019-12-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
-
legacy (2019-12-16) - SH20
-
confirmation-statement-with-updates (2019-06-14) - CS01
-
change-person-director-company-with-change-date (2019-02-12) - CH01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
change-person-director-company-with-change-date (2018-06-11) - CH01
-
change-person-director-company (2018-03-05) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
change-person-director-company-with-change-date (2016-12-14) - CH01
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-28) - TM01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-19) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
-
resolution (2012-10-04) - RESOLUTIONS
-
legacy (2012-07-19) - MG02
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-09-18) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
statement-of-companys-objects (2012-10-04) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-29) - TM01
-
change-person-director-company-with-change-date (2010-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
-
resolution (2009-08-08) - RESOLUTIONS
-
memorandum-articles (2009-11-11) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-08-21) - 288a
-
memorandum-articles (2009-08-03) - MEM/ARTS
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-20) - 288a
-
legacy (2009-02-18) - 288b
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-09) - 288c
-
resolution (2009-08-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288b
-
legacy (2008-01-14) - 363s
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-09-23) - 288c
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-08-29) - 403a
-
legacy (2008-08-14) - 353
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-14) - 190
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-07) - 288b
-
legacy (2008-07-25) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-04) - 288a
-
legacy (2008-06-10) - 403a
-
legacy (2008-05-20) - 395
-
legacy (2008-05-09) - 288b
-
legacy (2008-07-25) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 363a
-
legacy (2007-02-06) - 288c
-
accounts-with-accounts-type-full (2007-03-29) - AA
-
legacy (2007-05-22) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-21) - 288a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
-
legacy (2006-04-19) - 403a
-
legacy (2006-06-15) - 288b
-
legacy (2006-07-17) - 288c
-
accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-05) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-12) - 155(6)a
-
legacy (2005-08-30) - 288a
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-16) - 244
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-31) - 288c
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
accounts-amended-with-accounts-type-full (2004-05-26) - AAMD
-
legacy (2004-12-16) - 244
-
legacy (2004-12-14) - 363s
-
legacy (2004-10-14) - 288b
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-07-06) - 288b
-
accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 288a
-
legacy (2003-10-25) - 244
-
legacy (2003-01-15) - 288c
-
legacy (2003-02-28) - 395
-
legacy (2003-07-01) - 288b
-
legacy (2003-12-05) - 363a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-20) - 288a
-
legacy (2003-09-03) - 353
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-11-27) - 363s
-
legacy (2002-10-16) - 244
-
legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-15) - 288c
-
legacy (2001-09-17) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288b
-
legacy (2000-03-07) - 288b
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-05-26) - 288a
-
legacy (2000-11-27) - 363s
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-12) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 88(2)R
-
certificate-change-of-name-company (1999-01-19) - CERTNM
-
legacy (1999-09-01) - 403a
-
statement-of-affairs (1999-01-14) - SA
-
legacy (1999-12-20) - 288c
-
legacy (1999-12-20) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-09-28) - 395
-
statement-of-affairs (1998-02-09) - SA
-
legacy (1998-02-09) - 88(2)P
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 288b
-
legacy (1997-07-10) - 395
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-10-12) - 287
-
legacy (1997-11-13) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-08-13) - 225
-
legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
-
resolution (1996-07-16) - RESOLUTIONS
-
resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-12-12) - 363a
-
statement-of-affairs (1996-10-27) - SA
-
legacy (1996-10-27) - 88(2)O
-
legacy (1996-10-04) - 88(2)P
-
legacy (1996-03-18) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
legacy (1996-04-01) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-13) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 288
-
legacy (1995-10-19) - 123
-
resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-12-05) - 363x
-
legacy (1995-10-19) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363x
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-12-15) - 363s
-
legacy (1993-11-30) - 288
-
legacy (1993-09-15) - 288
-
accounts-with-accounts-type-full (1993-07-15) - AA
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
miscellaneous (1992-07-27) - MISC
-
legacy (1992-12-08) - 363s
-
legacy (1992-04-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 363
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
resolution (1990-11-09) - RESOLUTIONS
-
legacy (1990-05-16) - 288
-
legacy (1990-02-13) - 225(1)
-
accounts-with-accounts-type-full (1990-02-08) - AA
-
legacy (1990-02-08) - 363
-
legacy (1990-01-10) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
-
legacy (1989-07-17) - 395
-
legacy (1989-02-08) - 288
-
legacy (1989-02-10) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-12-05) - 288
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full-group (1988-11-21) - AA
-
legacy (1988-11-08) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-08-10) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-07-15) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-04-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 363
-
legacy (1987-11-04) - 288
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288
-
accounts-with-accounts-type-full (1986-11-17) - AA
-
legacy (1986-11-17) - 363
-
certificate-change-of-name-company (1986-04-01) - CERTNM
-
legacy (1986-10-09) - 288
-
legacy (1986-10-03) - 288
-
legacy (1986-07-10) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-22) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-12) - AA
keyboard_arrow_right 1982
-
legacy (1982-11-18) - 363
-
accounts-with-made-up-date (1982-11-18) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-17) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-04) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-23) - AA
keyboard_arrow_right 1974
-
legacy (1974-08-16) - 47b
-
legacy (1974-08-17) - 47b
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-01) - CERTNM
keyboard_arrow_right 1966
-
legacy (1966-06-24) - 47b
keyboard_arrow_right 1965
-
legacy (1965-02-17) - 47b
keyboard_arrow_right 1955
-
miscellaneous (1955-04-23) - MISC
keyboard_arrow_right 1935
-
incorporation-company (1935-04-23) - NEWINC
-
miscellaneous (1935-04-23) - MISC