HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
MAIDENHEAD ARC TRADE FINANCE PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00871965
Status Active
Incorporation Date 21 February 1966
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five 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; Full accounts made up to 31 December 2015. The most likely internet sites of HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED are www.hansonquarryproductstradefinance.co.uk, and www.hanson-quarry-products-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Hanson Quarry Products Trade Finance Limited is a Private Limited Company. The company registration number is 00871965. Hanson Quarry Products Trade Finance Limited has been working since 21 February 1966. The present status of the company is Active. The registered address of Hanson Quarry Products Trade Finance 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 ATKINSON, Mark Roger has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director HORNBY, Fiona Louise has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MORRIS, Jocelyn Marie has been resigned. Director OGDEN, Michael Alan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REDMOND, Phillip Keith has been resigned. Director TONKIN, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 09 February 2015
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 February 2015
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: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
ATKINSON, Mark Roger
Resigned: 25 February 2013
Appointed Date: 30 September 2010
47 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 September 2013
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 16 October 2005
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 September 2010
Appointed Date: 01 September 2008
58 years old
Director
HORNBY, Fiona Louise
Resigned: 05 January 2015
Appointed Date: 01 March 2014
43 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
MORRIS, Jocelyn Marie
Resigned: 28 February 2014
Appointed Date: 25 February 2013
49 years old
Director
OGDEN, Michael Alan
Resigned: 30 June 2004
Appointed Date: 11 July 2003
71 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
REDMOND, Phillip Keith
Resigned: 09 February 2015
Appointed Date: 25 February 2013
59 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 11 July 2003
63 years old

HANSON QUARRY PRODUCTS TRADE FINANCE 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
08 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 279,056
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 115 more events
22 Dec 1986
Return made up to 16/10/86; full list of members
06 Dec 1986
Director resigned
19 Mar 1986
Memorandum and Articles of Association
13 Aug 1982
Accounts made up to 30 June 1981
17 Feb 1977
Accounts made up to 30 June 1976

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