Company number FC032058
Status Active
Incorporation Date 14 August 2014
Company Type Other company type
Address 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX
Home Country CHANNEL ISLANDS
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Appointment of Carsten Matthias Wendt as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HANSON BUILDING PRODUCTS LIMITED (JERSEY) are www.hansonbuildingproductslimited.co.uk, and www.hanson-building-products-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hanson Building Products Limited Jersey is a Other company type.
The company registration number is FC032058. Hanson Building Products Limited Jersey has been working since 14 August 2014.
The present status of the company is Active. The registered address of Hanson Building Products Limited Jersey is 22 Grenville Street St Helier Jersey Channel Islands Je4 8px. . MOURANT OZANNES SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYDON, James Alexander has been resigned. Director GUYATT, Benjamin John has been resigned. Director JORDANOFF, Plamen has been resigned.
Current Directors
Secretary
MOURANT OZANNES SECRETARIES (JERSEY) LIMITED
Appointed Date: 22 August 2014
Resigned Directors
Secretary
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
Resigned: 30 April 2015
Appointed Date: 22 August 2014
Director
JORDANOFF, Plamen
Resigned: 13 March 2015
Appointed Date: 05 September 2014
52 years old
HANSON BUILDING PRODUCTS LIMITED (JERSEY) Events
10 Feb 2017
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Feb 2017
Appointment of Carsten Matthias Wendt as a director on 1 December 2016
03 Jan 2017
Full accounts made up to 31 December 2015
20 Aug 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Alteration of constitutional documents on 30 July 2015
...
... and 12 more events
22 Aug 2014
Appointment at registration for BR017128 - person authorised to represent, Guyatt Benjamin John Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014
Appointment at registration for BR017128 - person authorised to represent, Clarke David Jonathan Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014
Appointment at registration for BR017128 - person authorised to accept service, Le Garignon Lisa Mourant Ozannes Corporate Services (Uk) Limited 6th Floor London Englandec2N 1Ar
22 Aug 2014
Appointment at registration for BR017128 - person authorised to represent, Gretton Edward Alexander Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014
Registration of a UK establishment of an overseas company
