About

Registered Number: 00367180
Date of Incorporation: 16/05/1941 (83 years and 11 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Established in 1941, Hanson Quarry Products Transport Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". The companies director is listed as Rogers, Wendy Fiona. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 27 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 28 June 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 24 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 16 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation 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 08 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 18 June 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 21 November 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 04 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 24 October 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 30 June 2000
363a - Annual Return 12 November 1999
AA - Annual Accounts 08 July 1999
CERTNM - Change of name certificate 19 January 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 20 October 1998
363a - Annual Return 06 November 1997
287 - Change in situation or address of Registered Office 12 October 1997
225 - Change of Accounting Reference Date 13 August 1997
AA - Annual Accounts 02 April 1997
363a - Annual Return 31 October 1996
AA - Annual Accounts 19 March 1996
363x - Annual Return 20 October 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 05 November 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 05 July 1993
363b - Annual Return 12 November 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 04 November 1991
363(287) - N/A 04 November 1991
AA - Annual Accounts 10 May 1991
363 - Annual Return 15 February 1991
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 02 April 1990
288 - N/A 02 April 1990
288 - N/A 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
RESOLUTIONS - N/A 21 October 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
AA - Annual Accounts 15 January 1985
AA - Annual Accounts 10 April 1984
AA - Annual Accounts 01 April 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.