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HANSON RESOURCE MANAGEMENT LIMITED - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
Company Information
- Company registration number
- 03155190
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street
- Queensway
- Birmingham
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, B3 3HN UK
Management
- Managing Directors
- GIFFORD, Caitlin Ridgway
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-05
- Dissolved on
- 2022-12-20
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Thomas Pritzker
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HANSON SUPPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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HANSON RESOURCE MANAGEMENT LIMITED Company Description
- HANSON RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03155190. Its current trading status is "closed". It was registered 1996-02-05. It was previously called HANSON SUPPORT SERVICES LIMITED . It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 156 Great Charles Street .
Get HANSON RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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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mortgage-satisfy-charge-full (2021-01-04) - MR04
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change-person-director-company-with-change-date (2021-02-22) - CH01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-18) - PSC08
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confirmation-statement-with-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-09-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-09-09) - 600
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resolution (2021-09-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-10) - AUD
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accounts-with-accounts-type-full (2014-10-02) - AA
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statement-of-companys-objects (2014-07-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-10-24) - MR05
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG02
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legacy (2012-01-05) - MG01
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legacy (2012-01-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-04-24) - MG02
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resolution (2012-07-09) - RESOLUTIONS
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legacy (2012-07-13) - MG01
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accounts-with-accounts-type-group (2012-08-29) - AA
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legacy (2012-07-03) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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resolution (2010-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288a
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legacy (2009-03-17) - 287
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legacy (2009-06-22) - 363a
-
legacy (2009-06-29) - 395
-
legacy (2009-09-22) - 288b
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-group (2009-10-28) - AA
-
legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-29) - 287
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-09-29) - 225
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auditors-resignation-company (2008-09-29) - AUD
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legacy (2008-09-29) - 88(2)
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legacy (2008-07-25) - 403a
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legacy (2008-09-29) - 288a
-
legacy (2008-08-27) - 169
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legacy (2008-08-15) - 169
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legacy (2008-07-23) - 88(2)
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-15) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-06) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-06) - 403a
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legacy (2005-04-15) - 395
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 169
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-group (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-08-02) - 395
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accounts-with-accounts-type-group (2003-03-14) - AA
-
legacy (2003-11-04) - 169
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legacy (2003-03-03) - 363s
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resolution (2003-11-04) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-04-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2002-03-19) - AA
-
legacy (2002-05-08) - 169
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legacy (2002-02-28) - 363s
-
legacy (2002-06-27) - 395
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-15) - AA
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accounts-with-accounts-type-small (2000-06-16) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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legacy (1999-12-08) - 288b
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legacy (1999-10-21) - 288b
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accounts-with-accounts-type-medium (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363s
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-medium (1998-07-29) - AA
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legacy (1998-12-08) - 288a
keyboard_arrow_right 1997
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memorandum-articles (1997-06-25) - MEM/ARTS
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certificate-change-of-name-company (1997-04-21) - CERTNM
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accounts-with-accounts-type-medium (1997-03-14) - AA
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legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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legacy (1996-04-25) - 224
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legacy (1996-04-25) - 88(2)R
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incorporation-company (1996-02-05) - NEWINC
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-04-25) - 123
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legacy (1996-05-02) - 288
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legacy (1996-05-14) - 288
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certificate-change-of-name-company (1996-10-16) - CERTNM
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memorandum-articles (1996-11-07) - MEM/ARTS
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legacy (1996-04-23) - 395
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legacy (1996-04-25) - 287