Having been setup in 1997, Hanson Aggregates (North) Ltd have registered office in Maidenhead, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 27 June 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 | 11 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 05 September 2010 | |
| CH03 - Change of particulars for secretary | 04 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 363a - Annual Return | 11 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 | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 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 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 05 September 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 | 20 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 28 September 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363a - Annual Return | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 287 - Change in situation or address of Registered Office | 12 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2001 | |
| SA - Shares agreement | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| CERTNM - Change of name certificate | 11 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
| 225 - Change of Accounting Reference Date | 20 December 1998 | |
| 363a - Annual Return | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| NEWINC - New incorporation documents | 08 September 1997 |
