HANSON BATH AND PORTLAND STONE LIMITED
Non-Trading
General Information
NAME
HANSON BATH AND PORTLAND STONE LIMITED
COMPANY NUMBER
00678777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1960
(63 years and 11 months old)
WEBSITE
www.hanson.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/1985
09/06/2000
BATH AND PORTLAND STONE LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Avon Mill Lane
Keynsham
Bristol
Avon
BS31 2UG
Birch Pit
Roundbush Corner
Maldon Road
Colchester, Essex
CO5 9XE
Old Market Road
Corfe Mullen
Wimborne
Dorset
BH21 3QZ
Park Road
Easton
Portland
Dorset
DT5 2AD
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 316000
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Upper Westwood
Bradford-on-avon
Wiltshire
BA15 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON BUILDING PRODUCTS (2003) LIMITED | Active - Accounts Filed | View Report |
| HANSON BATH AND PORTLAND STONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSON BATH AND PORTLAND STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON BATH AND PORTLAND STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON BATH AND PORTLAND STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 19/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 15/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 15/03/2016 | New Company Secretary Wendy Fiona Rogers (920602841) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 28/10/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 20/07/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
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