HANSON AGGREGATES (NORTH) LIMITED
Non-Trading
General Information
NAME
HANSON AGGREGATES (NORTH) LIMITED
COMPANY NUMBER
03430418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1997
(27 years and 3 months old)
WEBSITE
www.hanson.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1997
11/08/2000
DAYCRUISE LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DD
Telephone: 9286513
Boots Bridge
March
Cambridgeshire
PE15 0PE
Telephone: 740747
Charnley Fold Lane
Bamber Bridge
Preston
Lancashire
PR5 6QJ
Telephone: 313698
Cosgrove Way
Luton
Bedfordshire
LU1 1XL
Telephone: 731955
Freehay
Cheadle
Stoke-on-trent
Staffordshire
ST10 1TR
Telephone: 1234535
Graig Road
Denbigh
Clwyd
LL16 5US
Holt Road
Wrexham
Clwyd
LL13 9SA
Telephone: 291117
Percival Lane
Runcorn
Cheshire
WA7 4UY
Telephone: 1234515
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Sherriff Street
Worcester
Worcestershire
WR4 9AB
Telephone: 1232441
Smokehall Lane
Winsford
Cheshire
CW7 3BG
Telephone: 592172
Teddesley Hay
Penkridge
Stafford
Staffordshire
ST19 5RR
Telephone: 1234525
Credit Risk Overview
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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 |
|---|---|---|
| HOUSERATE LIMITED | Active - Accounts Filed | View Report |
| HANSON AGGREGATES (NORTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON AGGREGATES (NORTH) 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 AGGREGATES (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON AGGREGATES (NORTH) 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 1 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 |
|
06/09/2021 - Present (3 years and 3 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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 20/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 08/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 08/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 15/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 15/03/2016 | New Company Secretary Wendy Fiona Rogers (920602657) 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 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 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 | Edward Alexander Gretton (913088854) has left the board |
| 16/09/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 28/08/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 08/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 30/09/2013 | New Annual Return filed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 24/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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