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HANSON QUARRY PRODUCTS EUROPE LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00300002
- 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
- BARLOW, Matthew David
- CHARLETON, Brian
- GRETTON, Edward Alexander
- WHITELAW, James Stuart
- WILLIS, Simon Lloyd
- DAY, Gareth James
- QUILEZ SOMOLINOS, Alfredo
- NAPIER, Gordon Alexander
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-04-23
- Age Of Company 1935-04-23 89 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Uds (No 10)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARC LIMITED
- Legal Entity Identifier (LEI)
- 5299005T4IFB907GTJ48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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HANSON QUARRY PRODUCTS EUROPE LIMITED Company Description
- HANSON QUARRY PRODUCTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00300002. Its current trading status is "live". It was registered 1935-04-23. It was previously called ARC LIMITED. It has declared SIC or NACE codes as "08110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Second Floor, Arena Court .
Get HANSON QUARRY PRODUCTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Quarry Products Europe Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1935-04-23
- 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-person-director-company-with-change-date (2023-04-05) - CH01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-person-director-company-with-change-date (2023-01-12) - CH01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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confirmation-statement-with-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-01-24) - AA
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accounts-with-accounts-type-full (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-person-director-company-with-change-date (2020-05-31) - CH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-person-director-company-with-change-date (2020-06-17) - CH01
-
resolution (2020-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-06) - CH01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-full (2019-09-05) - AA
-
resolution (2019-12-13) - RESOLUTIONS
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legacy (2019-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - SH20
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-person-director-company (2018-03-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
-
change-person-director-company-with-change-date (2016-12-14) - CH01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-19) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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resolution (2012-10-04) - RESOLUTIONS
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legacy (2012-07-19) - MG02
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appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-09-18) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
statement-of-companys-objects (2012-10-04) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-29) - TM01
-
change-person-director-company-with-change-date (2010-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
accounts-with-accounts-type-full (2010-08-17) - AA
-
appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
-
resolution (2009-08-08) - RESOLUTIONS
-
memorandum-articles (2009-11-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
accounts-with-accounts-type-full (2009-10-22) - AA
-
legacy (2009-08-21) - 288a
-
memorandum-articles (2009-08-03) - MEM/ARTS
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-20) - 288a
-
legacy (2009-02-18) - 288b
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-09) - 288c
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resolution (2009-08-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288b
-
legacy (2008-01-14) - 363s
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-09-23) - 288c
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-08-29) - 403a
-
legacy (2008-08-14) - 353
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-14) - 190
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-07) - 288b
-
legacy (2008-07-25) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-04) - 288a
-
legacy (2008-06-10) - 403a
-
legacy (2008-05-20) - 395
-
legacy (2008-05-09) - 288b
-
legacy (2008-07-25) - 287
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 363a
-
legacy (2007-02-06) - 288c
-
accounts-with-accounts-type-full (2007-03-29) - AA
-
legacy (2007-05-22) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-21) - 288a
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
-
accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
-
legacy (2006-04-19) - 403a
-
legacy (2006-06-15) - 288b
-
legacy (2006-07-17) - 288c
-
accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-05) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-12) - 155(6)a
-
legacy (2005-08-30) - 288a
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-16) - 244
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-31) - 288c
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
accounts-amended-with-accounts-type-full (2004-05-26) - AAMD
-
legacy (2004-12-16) - 244
-
legacy (2004-12-14) - 363s
-
legacy (2004-10-14) - 288b
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-07-06) - 288b
-
accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 288a
-
legacy (2003-10-25) - 244
-
legacy (2003-01-15) - 288c
-
legacy (2003-02-28) - 395
-
legacy (2003-07-01) - 288b
-
legacy (2003-12-05) - 363a
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-20) - 288a
-
legacy (2003-09-03) - 353
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-11-27) - 363s
-
legacy (2002-10-16) - 244
-
legacy (2002-05-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-15) - 288c
-
legacy (2001-09-17) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288b
-
legacy (2000-03-07) - 288b
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-05-26) - 288a
-
legacy (2000-11-27) - 363s
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-12) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 88(2)R
-
certificate-change-of-name-company (1999-01-19) - CERTNM
-
legacy (1999-09-01) - 403a
-
statement-of-affairs (1999-01-14) - SA
-
legacy (1999-12-20) - 288c
-
legacy (1999-12-20) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-09-28) - 395
-
statement-of-affairs (1998-02-09) - SA
-
legacy (1998-02-09) - 88(2)P
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 288b
-
legacy (1997-07-10) - 395
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-10-12) - 287
-
legacy (1997-11-13) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-08-13) - 225
-
legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
-
resolution (1996-07-16) - RESOLUTIONS
-
resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-12-12) - 363a
-
statement-of-affairs (1996-10-27) - SA
-
legacy (1996-10-27) - 88(2)O
-
legacy (1996-10-04) - 88(2)P
-
legacy (1996-03-18) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
legacy (1996-04-01) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-13) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 288
-
legacy (1995-10-19) - 123
-
resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-12-05) - 363x
-
legacy (1995-10-19) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 363x
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
legacy (1993-12-15) - 363s
-
legacy (1993-11-30) - 288
-
legacy (1993-09-15) - 288
-
accounts-with-accounts-type-full (1993-07-15) - AA
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
miscellaneous (1992-07-27) - MISC
-
legacy (1992-12-08) - 363s
-
legacy (1992-04-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 363
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
resolution (1990-11-09) - RESOLUTIONS
-
legacy (1990-05-16) - 288
-
legacy (1990-02-13) - 225(1)
-
accounts-with-accounts-type-full (1990-02-08) - AA
-
legacy (1990-02-08) - 363
-
legacy (1990-01-10) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
-
legacy (1989-07-17) - 395
-
legacy (1989-02-08) - 288
-
legacy (1989-02-10) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-12-05) - 288
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full-group (1988-11-21) - AA
-
legacy (1988-11-08) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-08-10) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-07-15) - 288
-
legacy (1988-05-12) - 288
-
legacy (1988-04-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 363
-
legacy (1987-11-04) - 288
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288
-
accounts-with-accounts-type-full (1986-11-17) - AA
-
legacy (1986-11-17) - 363
-
certificate-change-of-name-company (1986-04-01) - CERTNM
-
legacy (1986-10-09) - 288
-
legacy (1986-10-03) - 288
-
legacy (1986-07-10) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-22) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-12) - AA
keyboard_arrow_right 1982
-
legacy (1982-11-18) - 363
-
accounts-with-made-up-date (1982-11-18) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-17) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-04) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-23) - AA
keyboard_arrow_right 1974
-
legacy (1974-08-16) - 47b
-
legacy (1974-08-17) - 47b
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-01) - CERTNM
keyboard_arrow_right 1966
-
legacy (1966-06-24) - 47b
keyboard_arrow_right 1965
-
legacy (1965-02-17) - 47b
keyboard_arrow_right 1955
-
miscellaneous (1955-04-23) - MISC
keyboard_arrow_right 1935
-
incorporation-company (1935-04-23) - NEWINC
-
miscellaneous (1935-04-23) - MISC