About

Registered Number: 02565390
Date of Incorporation: 05/12/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Established in 1990, Hanson Aggregates Ltd are based in Maidenhead. The business has 3 directors listed as Rogers, Wendy Fiona, Gruber, Bernd, Jacuzzi, Roy A.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUBER, Bernd 22 April 1994 31 May 1995 1
JACUZZI, Roy A 22 April 1994 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 24 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 14 April 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 23 December 2013
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 29 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 27 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 24 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363a - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
225 - Change of Accounting Reference Date 27 May 2005
CERTNM - Change of name certificate 18 May 2005
AA - Annual Accounts 31 January 2005
225 - Change of Accounting Reference Date 25 January 2005
363a - Annual Return 14 December 2004
AA - Annual Accounts 25 October 2004
225 - Change of Accounting Reference Date 26 May 2004
363a - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 01 June 2003
363a - Annual Return 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
AA - Annual Accounts 18 June 2002
363a - Annual Return 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363a - Annual Return 06 December 2000
AA - Annual Accounts 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
363a - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
AA - Annual Accounts 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
363a - Annual Return 15 December 1998
AA - Annual Accounts 22 April 1998
225 - Change of Accounting Reference Date 14 April 1998
363s - Annual Return 05 December 1997
RESOLUTIONS - N/A 15 October 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 02 January 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
AA - Annual Accounts 11 July 1996
288 - N/A 05 July 1996
363s - Annual Return 02 January 1996
288 - N/A 21 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 08 June 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
363s - Annual Return 14 December 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 04 August 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
RESOLUTIONS - N/A 04 March 1992
363b - Annual Return 12 December 1991
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1991
123 - Notice of increase in nominal capital 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
287 - Change in situation or address of Registered Office 19 February 1991
CERTNM - Change of name certificate 18 February 1991
RESOLUTIONS - N/A 13 January 1991
NEWINC - New incorporation documents 05 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.