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Summary

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Officers64

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HANSON AGGREGATES MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 1950 (74 years ago)

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Summary

NameHANSON AGGREGATES MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00485700
LEI Code
  • 529900J67I9BD752NW23
Incorporation Date25 Aug 1950 (74 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAND **************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HANSON BUILDING PRODUCTS (2003) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Willis, Simon Lloyd

Director


Appointed on10 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bagnall, Joseph Michael

Director


Appointed on01 Nov 2012

Resigned on15 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Dransfield, Graham

Secretary


Appointed on10 Dec 2007

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Aspinall, David Charles

Secretary


Resigned on07 Apr 1993

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Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with updatesCS01View
13 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is HANSON AGGREGATES MARINE LIMITED's headquarters?

HANSON AGGREGATES MARINE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HANSON AGGREGATES MARINE LIMITED's industry?

HANSON AGGREGATES MARINE LIMITED is in the industry of Other mining and quarrying n.e.c.

What year was HANSON AGGREGATES MARINE LIMITED started?

HANSON AGGREGATES MARINE LIMITED was started in 1950

What is the LEI number of HANSON AGGREGATES MARINE LIMITED?

HANSON AGGREGATES MARINE LIMITED LEI number is 529900J67I9BD752NW23

Sources: Companies House