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HANSON CLAY PRODUCTS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01290580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-12-14
- Age Of Company 1976-12-14 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hanson Packed Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARSHALLS CLAY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-30
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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HANSON CLAY PRODUCTS LIMITED Company Description
- HANSON CLAY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01290580. Its current trading status is "live". It was registered 1976-12-14. It was previously called MARSHALLS CLAY PRODUCTS LIMITED . It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-30.It can be contacted at Second Floor, Arena Court .
Get HANSON CLAY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Clay Products Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1976-12-14
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-28) - AA
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resolution (2022-11-21) - RESOLUTIONS
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statement-of-companys-objects (2022-11-21) - CC04
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memorandum-articles (2022-11-21) - MA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-dormant (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-14) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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capital-alter-shares-redemption-statement-of-capital (2016-06-24) - SH02
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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termination-director-company-with-name (2009-12-24) - TM01
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change-person-director-company-with-change-date (2009-12-25) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-08-15) - 287
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legacy (2008-08-21) - 288a
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legacy (2008-09-02) - 288a
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legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-02-06) - 288c
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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certificate-change-of-name-company (2005-01-04) - CERTNM
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legacy (2005-01-06) - 287
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legacy (2005-01-06) - 288a
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legacy (2005-01-11) - 363s
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legacy (2005-01-11) - 288b
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legacy (2005-01-25) - 403a
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auditors-resignation-company (2005-03-16) - AUD
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-08-04) - 288c
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-10-01) - 288b
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legacy (2004-10-26) - 288c
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legacy (2004-01-15) - 288b
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legacy (2004-01-15) - 288a
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legacy (2004-03-04) - 288a
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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accounts-with-accounts-type-full (2003-09-14) - AA
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legacy (2003-07-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-11-21) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-16) - 288a
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legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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legacy (2001-06-21) - 123
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-06-21) - 88(2)R
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-01-26) - 363s
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legacy (2000-07-26) - 288c
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legacy (2000-08-15) - 288a
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legacy (2000-10-30) - 288b
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legacy (2000-12-10) - 288b
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288a
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legacy (1999-04-08) - 288a
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legacy (1999-01-25) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-10-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-01-12) - 363s
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legacy (1998-07-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-22) - 225
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-01-17) - 288
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legacy (1996-01-18) - 363s
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accounts-with-accounts-type-full (1996-12-18) - AA
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auditors-resignation-company (1996-11-27) - AUD
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legacy (1996-12-31) - 288b
keyboard_arrow_right 1995
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legacy (1995-01-05) - 363s
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legacy (1995-03-08) - 288
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accounts-with-accounts-type-full (1995-01-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-01-16) - 363b
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legacy (1992-06-26) - 288
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legacy (1992-09-09) - 403a
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accounts-with-accounts-type-full (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 288
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accounts-with-accounts-type-full (1991-02-11) - AA
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legacy (1991-01-13) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
keyboard_arrow_right 1989
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legacy (1989-04-21) - 288
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legacy (1989-07-07) - 395
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legacy (1989-07-18) - 288
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legacy (1989-10-23) - 363
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legacy (1989-10-25) - 363
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legacy (1989-07-14) - 395
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legacy (1989-09-13) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-04) - CERTNM
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legacy (1988-07-25) - 288
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legacy (1988-07-25) - 287
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legacy (1988-07-25) - 225(1)
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-07-11) - 363
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legacy (1988-01-21) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-18) - AA
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legacy (1987-05-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-24) - AA
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legacy (1986-05-24) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-12-14) - NEWINC