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Officers69

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

HANSON MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 1955 (69 years ago)

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Summary

NameHANSON MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00545217
Incorporation Date02 Mar 1955 (69 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P**********************************************

ActiveUnited Kingdom

PURFL**********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HANSON MARINE HOLDINGS 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

Atkinson, Mark Roger

Director


Appointed on16 Dec 2011

Resigned on25 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Moore, Alexander Eric

Secretary


Resigned on30 Apr 1994

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Events

Old value

30 Dec 2002

Name changeHANSON CIVIL AND MARINE LIMITED

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
  • Charges25
  • Outstanding2
  • Satisfied23

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Frequently asked questions

Where is HANSON MARINE LIMITED's headquarters?

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

What is HANSON MARINE LIMITED's industry?

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

What year was HANSON MARINE LIMITED started?

HANSON MARINE LIMITED was started in 1955

Sources: Companies House