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Officers36

Events1

Documents100

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Last updated: Jun 01, 2024

HANSON BUILDING PRODUCTS (2003) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 1989 (35 years ago)

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Summary

NameHANSON BUILDING PRODUCTS (2003) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02448833
Incorporation Date04 Dec 1989 (35 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HANSO**********************************

ActiveUnited Kingdom

HANSO*********************************

ActiveUnited Kingdom

HANSO***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Hanson Building Materials Europe Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on15 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Quilez Somolinos, Alfredo

Director


Appointed on16 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dougal, Andrew James Harrower

Secretary


Resigned on21 Apr 1992

individual

IndividualUnited Kingdom

Dransfield, Graham

Secretary


Appointed on10 Dec 2007

Resigned on30 Jun 2008

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Events

Old value

29 Dec 2003

Name changeHANSON BUILDING PRODUCTS LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
13 Apr 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type fullAAView

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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 date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is HANSON BUILDING PRODUCTS (2003) LIMITED's headquarters?

HANSON BUILDING PRODUCTS (2003) LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HANSON BUILDING PRODUCTS (2003) LIMITED's industry?

HANSON BUILDING PRODUCTS (2003) LIMITED is in the industry of Activities of holding companies

What year was HANSON BUILDING PRODUCTS (2003) LIMITED started?

HANSON BUILDING PRODUCTS (2003) LIMITED was started in 1989

Sources: Companies House