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HANSON MARINE LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00545217
- 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
- DAWES, Jeremy Lees
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- LANGTON, Gary James
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1955
- Alter der Firma 1955-03-02 69 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Marine Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HANSON CIVIL AND MARINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2022-05-14
- Letzte Einreichung: 2021-04-30
✓
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HANSON MARINE LIMITED Firmenbeschreibung
- HANSON MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00545217. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1955 registriert. HANSON MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSON CIVIL AND MARINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern HANSON MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Marine Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 1955-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00545217#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00545217#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00545217#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-23) - AP01
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confirmation-statement-with-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-23) - TM01
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keyboard_arrow_right 2020
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-03-16) - SH01
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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second-filing-of-director-appointment-with-name (2020-11-12) - RP04AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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change-person-director-company-with-change-date (2019-04-06) - CH01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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change-person-director-company (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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second-filing-of-form-with-form-type (2013-07-23) - RP04
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-02-23) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-09-24) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-11-13) - 363a
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-06-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-05-16) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-12-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-21) - 288b
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legacy (2005-01-21) - 288a
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legacy (2005-11-15) - 363a
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legacy (2005-11-29) - 287
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legacy (2005-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-10-29) - 363s
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legacy (2004-04-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-03-13) - 288a
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legacy (2003-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-09-19) - 288a
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certificate-change-of-name-company (2002-12-30) - CERTNM
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legacy (2002-09-19) - 288b
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legacy (2002-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-10-27) - 363s
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legacy (2000-09-27) - 288a
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legacy (2000-08-18) - 288a
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legacy (2000-01-14) - 288c
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legacy (2000-12-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-03-12) - 288a
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certificate-change-of-name-company (1999-01-19) - CERTNM
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legacy (1999-11-19) - 363a
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accounts-with-accounts-type-full (1999-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-07-30) - 288b
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legacy (1997-09-03) - 225
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legacy (1997-11-21) - 288b
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legacy (1997-11-21) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-09-18) - 225(1)
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resolution (1996-05-14) - RESOLUTIONS
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legacy (1996-04-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-13) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-11-30) - 287
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legacy (1995-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-02-10) - 155(6)a
-
resolution (1993-02-10) - RESOLUTIONS
-
resolution (1993-06-22) - RESOLUTIONS
-
legacy (1993-09-30) - 155(6)a
-
memorandum-articles (1993-02-10) - MEM/ARTS
-
legacy (1993-10-12) - 155(6)a
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-11-30) - 363s
-
legacy (1993-12-10) - 288
-
legacy (1993-10-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 403a
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-11-24) - 288
-
legacy (1992-11-24) - 363s
-
legacy (1992-04-21) - 288
-
legacy (1992-04-15) - 395
-
legacy (1992-04-07) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 363a
-
legacy (1991-05-13) - 403a
-
legacy (1991-11-06) - 363a
-
legacy (1991-12-23) - 288
-
accounts-with-accounts-type-full (1991-02-18) - AA
-
accounts-with-accounts-type-full (1991-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-13) - AA
-
legacy (1990-02-13) - 363
-
legacy (1990-02-08) - 403a
-
legacy (1990-02-22) - 288
-
legacy (1990-07-11) - 287
-
legacy (1990-08-17) - 403a
-
legacy (1990-11-13) - 225(1)
-
resolution (1990-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-03-07) - 395
-
legacy (1989-10-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 403a
-
accounts-with-accounts-type-full (1988-02-19) - AA
-
legacy (1988-02-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-02-25) - 363
-
legacy (1987-11-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1955
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miscellaneous (1955-03-02) - MISC
