HANSON (SH) LIMITED
MAIDENHEAD STRUCTHERM HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 05393344
Status Active
Incorporation Date 15 March 2005
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 ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of HANSON (SH) LIMITED are www.hansonsh.co.uk, and www.hanson-sh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hanson Sh Limited is a Private Limited Company. The company registration number is 05393344. Hanson Sh Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Hanson Sh 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 DRANSFIELD, Graham has been resigned. Secretary HARRISON, David has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYDON, James Alexander has been resigned. Director COATES, Ian John has been resigned. Director COLDWELL, Yvonne Sylvia has been resigned. Director DENMAN, Charles Edward has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GOULD, Tom has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARRISON, David has been resigned. Director HARRISON, Stephen Richard has been resigned. Director LECLERCQ, Christian has been resigned. Director MCDOWELL, John Charles Kenneth has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director STIMSON, Timothy has been resigned. Director SZYMANSKI, David John has been resigned. Director TAYLOR, Julian Mark has been resigned. Director TROTT, Wendy Jane 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
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 01 January 2008
Secretary
HARRISON, David
Resigned: 15 May 2007
Appointed Date: 15 March 2005
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
CLAYDON, James Alexander
Resigned: 31 January 2011
Appointed Date: 30 November 2009
65 years old
Director
COATES, Ian John
Resigned: 31 January 2011
Appointed Date: 25 July 2006
60 years old
Director
COLDWELL, Yvonne Sylvia
Resigned: 31 January 2011
Appointed Date: 15 March 2005
71 years old
Director
DENMAN, Charles Edward
Resigned: 24 December 2008
Appointed Date: 15 May 2007
79 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 15 May 2007
58 years old
Director
GOULD, Tom
Resigned: 31 July 2009
Appointed Date: 15 March 2005
85 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 31 January 2011
50 years old
Director
HARRISON, David
Resigned: 31 January 2011
Appointed Date: 15 March 2005
72 years old
Director
HARRISON, Stephen Richard
Resigned: 29 February 2008
Appointed Date: 15 May 2007
58 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MCDOWELL, John Charles Kenneth
Resigned: 13 January 2009
Appointed Date: 15 March 2005
84 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 31 October 2007
Appointed Date: 15 May 2007
55 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
STIMSON, Timothy
Resigned: 31 July 2005
Appointed Date: 15 March 2005
62 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 15 May 2007
71 years old
Director
TAYLOR, Julian Mark
Resigned: 31 January 2011
Appointed Date: 15 March 2005
60 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 15 May 2007
59 years old

Persons With Significant Control

Hanson Packed Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSON (SH) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
21 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Edward Alexander Gretton on 2 August 2014
...
... and 89 more events
26 Jul 2006
Accounts for a dormant company made up to 31 March 2006
11 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
11 May 2006
Director resigned
12 Apr 2006
Return made up to 15/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005
Incorporation

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