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HANSON MARINE LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
Company Information
- Company registration number
- 00545217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Managing Directors
- DAWES, Jeremy Lees
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- LANGTON, Gary James
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-03-02
- Age Of Company 1955-03-02 69 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Hanson Marine Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANSON CIVIL AND MARINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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HANSON MARINE LIMITED Company Description
- HANSON MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00545217. Its current trading status is "live". It was registered 1955-03-02. It was previously called HANSON CIVIL AND MARINE LIMITED . It has declared SIC or NACE codes as "08990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Hanson House .
Get HANSON MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Marine Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
- 1955-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-23) - AP01
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confirmation-statement-with-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-23) - TM01
keyboard_arrow_right 2020
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-03-16) - SH01
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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second-filing-of-director-appointment-with-name (2020-11-12) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-05-10) - CH01
-
change-person-director-company-with-change-date (2019-04-06) - CH01
-
appoint-person-director-company-with-name-date (2019-02-28) - AP01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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change-person-director-company (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
-
termination-director-company-with-name (2014-06-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
termination-director-company-with-name (2013-09-19) - TM01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
second-filing-of-form-with-form-type (2013-07-23) - RP04
-
appoint-person-director-company-with-name (2013-03-08) - AP01
-
termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
change-person-director-company-with-change-date (2012-11-23) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-09-26) - TM01
-
termination-director-company-with-name (2011-09-06) - TM01
-
termination-director-company-with-name (2011-07-07) - TM01
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change-person-director-company-with-change-date (2011-05-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-02-25) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-full (2010-08-17) - AA
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
change-person-secretary-company-with-change-date (2010-10-25) - CH03
-
change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-02-23) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-08) - 288a
-
legacy (2008-09-24) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
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accounts-with-accounts-type-full (2007-03-27) - AA
-
legacy (2007-05-22) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-05-23) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-11-13) - 363a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-05-16) - 288b
-
legacy (2006-07-04) - 288a
-
legacy (2006-08-09) - 287
-
legacy (2006-08-29) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288b
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legacy (2005-01-21) - 288a
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legacy (2005-11-15) - 363a
-
legacy (2005-11-29) - 287
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-29) - 363s
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legacy (2004-04-23) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-03-13) - 288a
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 288b
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accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-09-19) - 288a
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certificate-change-of-name-company (2002-12-30) - CERTNM
-
legacy (2002-09-19) - 288b
-
legacy (2002-10-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-10-27) - 363s
-
legacy (2000-09-27) - 288a
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-18) - 288b
-
legacy (2000-01-14) - 288c
-
legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-03-12) - 288a
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certificate-change-of-name-company (1999-01-19) - CERTNM
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legacy (1999-11-19) - 363a
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accounts-with-accounts-type-full (1999-07-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363a
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-07-30) - 288b
-
legacy (1997-09-03) - 225
-
legacy (1997-11-21) - 288b
-
legacy (1997-11-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-09-18) - 225(1)
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resolution (1996-05-14) - RESOLUTIONS
-
legacy (1996-04-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-11-30) - 287
-
legacy (1995-11-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
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resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-02-10) - 155(6)a
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resolution (1993-02-10) - RESOLUTIONS
-
resolution (1993-06-22) - RESOLUTIONS
-
legacy (1993-09-30) - 155(6)a
-
memorandum-articles (1993-02-10) - MEM/ARTS
-
legacy (1993-10-12) - 155(6)a
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-11-30) - 363s
-
legacy (1993-12-10) - 288
-
legacy (1993-10-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 403a
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-11-24) - 288
-
legacy (1992-11-24) - 363s
-
legacy (1992-04-21) - 288
-
legacy (1992-04-15) - 395
-
legacy (1992-04-07) - 395
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 363a
-
legacy (1991-05-13) - 403a
-
legacy (1991-11-06) - 363a
-
legacy (1991-12-23) - 288
-
accounts-with-accounts-type-full (1991-02-18) - AA
-
accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-13) - AA
-
legacy (1990-02-13) - 363
-
legacy (1990-02-08) - 403a
-
legacy (1990-02-22) - 288
-
legacy (1990-07-11) - 287
-
legacy (1990-08-17) - 403a
-
legacy (1990-11-13) - 225(1)
-
resolution (1990-12-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 363
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accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-03-07) - 395
-
legacy (1989-10-13) - 395
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 403a
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accounts-with-accounts-type-full (1988-02-19) - AA
-
legacy (1988-02-19) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-02-25) - 363
-
legacy (1987-11-25) - 395
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-14) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-09) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-04) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-01-05) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-04) - AA
keyboard_arrow_right 1955
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miscellaneous (1955-03-02) - MISC