HANSON (ER - NO 10) LIMITED
MAIDENHEAD

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Company number 01342183
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HANSON (ER - NO 10) LIMITED are www.hansonerno10.co.uk, and www.hanson-er-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Hanson Er No 10 Limited is a Private Limited Company. The company registration number is 01342183. Hanson Er No 10 Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Hanson Er No 10 Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. USED, Jesus Ortiz is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary SWAN, Alan William has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LAURIE, Elliot John has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MURRAY, Martin Charles has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWAN, Alan William has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
USED, Jesus Ortiz
Appointed Date: 23 December 2010
64 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
SWAN, Alan William
Resigned: 08 July 1992
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 October 1996
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1996
Appointed Date: 08 July 1992
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COMPSON, Stephen Edwin John
Resigned: 08 July 1992
71 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 08 July 1992
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 30 September 1996
62 years old
Director
LAURIE, Elliot John
Resigned: 16 June 2008
Appointed Date: 23 January 2003
55 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 19 April 1994
82 years old
Director
MURRAY, Martin Charles
Resigned: 30 September 1996
Appointed Date: 08 July 1992
70 years old
Director
PETERS, Ian Alan Duncan
Resigned: 23 January 2008
Appointed Date: 28 July 2006
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWAN, Alan William
Resigned: 08 July 1992
87 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old

HANSON (ER - NO 10) LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
22 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 143 more events
30 Jul 1987
Director resigned
05 Jun 1987
Accounts made up to 27 September 1986
07 Aug 1986
Return made up to 10/07/86; full list of members
22 May 1986
Full accounts made up to 28 September 1985
07 Oct 1982
Memorandum and Articles of Association

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