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HANSON AGGREGATES SOUTH WALES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00685718
- 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
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1961
- Alter der Firma 1961-03-08 63 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Aggregates South Wales Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARC SOUTH WALES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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HANSON AGGREGATES SOUTH WALES LIMITED Firmenbeschreibung
- HANSON AGGREGATES SOUTH WALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00685718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1961 registriert. HANSON AGGREGATES SOUTH WALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARC SOUTH WALES 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 31.12.2022 hinterlegt.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON AGGREGATES SOUTH WALES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Aggregates South Wales Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1961-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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confirmation-statement-with-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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legacy (2018-02-12) - RP04CS01
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legacy (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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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
-
accounts-with-accounts-type-dormant (2016-07-08) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - 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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accounts-with-accounts-type-dormant (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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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-dormant (2010-08-17) - AA
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termination-director-company-with-name (2010-04-28) - 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 (2010-03-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-14) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
-
accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-09-24) - 288c
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-22) - AA
-
legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288b
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legacy (2007-03-23) - 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) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-17) - AA
-
legacy (2006-09-15) - 288a
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legacy (2006-06-15) - 363a
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legacy (2006-06-15) - 288b
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-10-20) - AA
-
legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-15) - 288a
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legacy (2003-01-15) - 288c
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legacy (2003-03-12) - 363s
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legacy (2003-07-01) - 288b
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legacy (2003-08-04) - 287
-
legacy (2003-08-07) - 288a
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
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resolution (2002-09-20) - RESOLUTIONS
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legacy (2002-03-13) - 363s
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legacy (2002-01-09) - 288a
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legacy (2002-10-01) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-09-27) - 288a
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-03-20) - 363a
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legacy (2000-01-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 363a
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certificate-change-of-name-company (1999-01-19) - CERTNM
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legacy (1999-12-20) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-08-05) - 288a
-
legacy (1998-06-29) - 288b
-
legacy (1998-06-29) - 288a
-
legacy (1998-04-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288b
-
legacy (1997-03-20) - 363s
-
accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-08-21) - 225
-
legacy (1997-11-18) - 288b
-
legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a
-
legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-12) - AA
-
legacy (1996-04-01) - 288
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legacy (1996-03-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-04-14) - 363s
-
legacy (1993-09-16) - 288
-
legacy (1993-11-19) - 288
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-05-26) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-29) - CERTNM
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legacy (1991-10-18) - 288
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accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 288
-
legacy (1990-04-03) - 288
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accounts-with-accounts-type-full (1990-03-27) - AA
-
legacy (1990-06-11) - 225(1)
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legacy (1990-03-27) - 363
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legacy (1990-06-25) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-02-05) - 363
-
legacy (1989-08-22) - 287
keyboard_arrow_right 1988
-
legacy (1988-11-02) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-30) - AA
-
legacy (1987-12-30) - 363
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legacy (1987-10-26) - 288
-
legacy (1987-08-05) - 363
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accounts-with-accounts-type-full (1987-07-28) - AA
-
legacy (1987-06-22) - 363(C)
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legacy (1987-10-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-05) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-26) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-15) - AA