HANSON QUARRY PRODUCTS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HANSON QUARRY PRODUCTS VENTURES LIMITED
COMPANY NUMBER
02448835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/1989
(35years old)
WEBSITE
www.hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/1989
19/01/1999
HANSON - ARC VENTURES LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 316000
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
Want to learn more about HANSON QUARRY PRODUCTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON BUILDING MATERIALS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Active - Accounts Filed | View Report |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Simon Lloyd Willis (931805116) Appointed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON QUARRY PRODUCTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON QUARRY PRODUCTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON QUARRY PRODUCTS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Simon Lloyd Willis (931805116) Appointed |
| 16/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 19/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920606207) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 01/10/2013 | New Confirmation Statement filed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 09/09/2013 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
