HANSON QUARRY PRODUCTS HOLDINGS LIMITED
MAIDENHEAD ARC HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00025579
Status Active
Incorporation Date 27 December 1887
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 twenty-two 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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,612,637.75 . The most likely internet sites of HANSON QUARRY PRODUCTS HOLDINGS LIMITED are www.hansonquarryproductsholdings.co.uk, and www.hanson-quarry-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and eleven months. Hanson Quarry Products Holdings Limited is a Private Limited Company. The company registration number is 00025579. Hanson Quarry Products Holdings Limited has been working since 27 December 1887. The present status of the company is Active. The registered address of Hanson Quarry Products Holdings 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. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director VON ACHTEN, Ralph Dominik, Dr 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
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ARCOSEC LIMITED
Resigned: 01 February 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 February 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 01 February 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 September 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 18 August 2006
65 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
VON ACHTEN, Ralph Dominik, Dr
Resigned: 31 December 2008
Appointed Date: 13 June 2008
59 years old

HANSON QUARRY PRODUCTS HOLDINGS LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,612,637.75
04 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 112 more events
19 Jan 1987
Return made up to 16/09/86; full list of members
08 Nov 1986
Director resigned
06 Oct 1986
Secretary resigned;new secretary appointed
22 May 1986
Full accounts made up to 30 June 1985
30 Jun 1982
Accounts made up to 31 October 1981

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