HANSON TIS LIMITED
MAIDENHEAD THERMALINER INSULATION SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 03082977
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty 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 TIS LIMITED are www.hansontis.co.uk, and www.hanson-tis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hanson Tis Limited is a Private Limited Company. The company registration number is 03082977. Hanson Tis Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Hanson Tis 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 LANCASTER, Amanda Dawn has been resigned. Secretary OBANK, Jamie Stephen has been resigned. Secretary THOMPSON, Christopher Wilson has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director COOK, Jonathan David has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director KENNEDY, John has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director OBANK, Jamie Stephen has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SZYMANSKI, David John has been resigned. Director THOMPSON, John has been resigned. Director TROTT, Wendy Jane has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


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: 10 December 2007
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 13 October 2003
Secretary
OBANK, Jamie Stephen
Resigned: 13 October 2003
Appointed Date: 30 June 2000
Secretary
THOMPSON, Christopher Wilson
Resigned: 30 June 2000
Appointed Date: 24 July 1995
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
50 years old
Director
KENNEDY, John
Resigned: 20 June 2003
Appointed Date: 09 May 2002
61 years old
Director
LEAN, Michael Philip
Resigned: 15 February 2002
Appointed Date: 14 February 2001
71 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 30 November 2009
60 years old
Director
OBANK, Jamie Stephen
Resigned: 13 October 2003
Appointed Date: 14 February 2001
54 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 09 May 2002
71 years old
Director
THOMPSON, John
Resigned: 12 June 2003
Appointed Date: 24 July 1995
63 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
59 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
Appointed Date: 14 February 2001
83 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 09 May 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

HANSON TIS 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
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,287,000
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 110 more events
18 Feb 1997
Secretary resigned
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
11 Jun 1996
Company name changed currentdraft LIMITED\certificate issued on 12/06/96
24 Jul 1995
Incorporation

HANSON TIS LIMITED Charges

29 May 1998
Mortgage debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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