HANSON RECYCLING LIMITED
MAIDENHEAD ARC RECYCLED MATERIALS LIMITED RALPH OF BASINGSTOKE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00381929
Status Active
Incorporation Date 26 July 1943
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 thirteen events have happened. The last three records are Statement by Directors; Statement of capital on 7 February 2017 GBP 2 ; Solvency Statement dated 26/01/17. The most likely internet sites of HANSON RECYCLING LIMITED are www.hansonrecycling.co.uk, and www.hanson-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. Hanson Recycling Limited is a Private Limited Company. The company registration number is 00381929. Hanson Recycling Limited has been working since 26 July 1943. The present status of the company is Active. The registered address of Hanson Recycling 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 PIRINCCIOGLU, Seyda 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: 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: 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
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 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: 01 September 2008
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

HANSON RECYCLING LIMITED Events

07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 2
07 Feb 2017
Solvency Statement dated 26/01/17
07 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
...
... and 103 more events
24 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1988
Full accounts made up to 30 June 1987
26 Jan 1988
Return made up to 13/10/87; full list of members
27 Dec 1986
Full accounts made up to 30 June 1986
27 Dec 1986
Return made up to 16/10/86; full list of members

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