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HANSON RESOURCE MANAGEMENT LIMITED - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03155190
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 156 Great Charles Street
- Queensway
- Birmingham
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, B3 3HN UK
Management
- Geschäftsführung
- GIFFORD, Caitlin Ridgway
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1996
- Gelöscht am:
- 2022-12-20
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Pritzker
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HANSON SUPPORT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
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HANSON RESOURCE MANAGEMENT LIMITED Firmenbeschreibung
- HANSON RESOURCE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03155190. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.02.1996 registriert. HANSON RESOURCE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSON SUPPORT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 156 Great Charles Street erreicht werden.
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Sie befinden sich hier: Hanson Resource Management Limited - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, Grossbritannien
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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 2021
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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change-person-director-company-with-change-date (2021-02-22) - CH01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-18) - PSC08
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confirmation-statement-with-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-09-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-09-09) - 600
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resolution (2021-09-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-10) - AUD
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accounts-with-accounts-type-full (2014-10-02) - AA
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statement-of-companys-objects (2014-07-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-10-24) - MR05
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG02
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legacy (2012-01-05) - MG01
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legacy (2012-01-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-04-24) - MG02
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resolution (2012-07-09) - RESOLUTIONS
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legacy (2012-07-13) - MG01
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accounts-with-accounts-type-group (2012-08-29) - AA
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legacy (2012-07-03) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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resolution (2010-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288a
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legacy (2009-03-17) - 287
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legacy (2009-06-22) - 363a
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legacy (2009-06-29) - 395
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legacy (2009-09-22) - 288b
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-29) - 287
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-09-29) - 225
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auditors-resignation-company (2008-09-29) - AUD
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legacy (2008-09-29) - 88(2)
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legacy (2008-07-25) - 403a
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legacy (2008-09-29) - 288a
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legacy (2008-08-27) - 169
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legacy (2008-08-15) - 169
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-15) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-06) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-06) - 403a
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legacy (2005-04-15) - 395
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 169
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-group (2004-01-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-02) - 395
-
accounts-with-accounts-type-group (2003-03-14) - AA
-
legacy (2003-11-04) - 169
-
legacy (2003-03-03) - 363s
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resolution (2003-11-04) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2002-03-19) - AA
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legacy (2002-05-08) - 169
-
legacy (2002-02-28) - 363s
-
legacy (2002-06-27) - 395
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-12-15) - AA
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accounts-with-accounts-type-small (2000-06-16) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
-
legacy (1999-12-08) - 288b
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legacy (1999-10-21) - 288b
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accounts-with-accounts-type-medium (1999-07-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-02) - 363s
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-medium (1998-07-29) - AA
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legacy (1998-12-08) - 288a
keyboard_arrow_right 1997
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memorandum-articles (1997-06-25) - MEM/ARTS
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certificate-change-of-name-company (1997-04-21) - CERTNM
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accounts-with-accounts-type-medium (1997-03-14) - AA
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legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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legacy (1996-04-25) - 224
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legacy (1996-04-25) - 88(2)R
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incorporation-company (1996-02-05) - NEWINC
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-04-25) - 123
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legacy (1996-05-02) - 288
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legacy (1996-05-14) - 288
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certificate-change-of-name-company (1996-10-16) - CERTNM
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memorandum-articles (1996-11-07) - MEM/ARTS
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legacy (1996-04-23) - 395
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legacy (1996-04-25) - 287