HANSON QUARRY PRODUCTS EUROPE LIMITED

Key Data

Status

Active

Company No.

00300002

Incorporation date

23/04/1935

Size

Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Other mining and quarrying n.e.c. (08.99 - SIC 2007);Manufacture of ready-mixed concrete (23.63 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1935)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (112 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (76 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

05/06/2024

Director's details changed for Mr James Stuart Whitelaw on 2024-01-01

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Simon Lloyd Willis on 2023-10-02

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (69 pages)

12/09/2023

Appointment of Gordon Alexander Napier as a director on 2023-09-04

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

05/04/2023

Change of details for Uds (No 10) as a person with significant control on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Simon Lloyd Willis on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr James Stuart Whitelaw on 2023-04-03

View PDF (2 pages)

04/04/2023

Director's details changed for Mr Matthew David Barlow on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

12/01/2023

Director's details changed for Mr Matthew David Barlow on 2021-03-23

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (67 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

02/02/2022

Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-01-28

View PDF (2 pages)

02/02/2022

Termination of appointment of Carsten Matthias Wendt as a director on 2022-01-28

View PDF (1 pages)

24/01/2022

Full accounts made up to 2020-12-31

View PDF (67 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

03/06/2021

Director's details changed for Mr Matthew David Barlow on 2021-06-01

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Matthew David Barlow on 2021-01-20

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (66 pages)

17/06/2020

Director's details changed for Mr Simon Lloyd Willis on 2018-10-10

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Simon Lloyd Willis on 2018-10-10

View PDF (2 pages)

17/06/2020

Director's details changed for Mr. Jonathan Peter Morrish on 2020-02-14

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

31/05/2020

Director's details changed for Mr Simon Lloyd Willis on 2018-10-10

View PDF (2 pages)

14/02/2020

Appointment of Mr. Jonathan Peter Morrish as a director on 2020-02-01

View PDF (2 pages)

13/02/2020

Termination of appointment of Ralph Dominik Von Achten as a director on 2020-01-31

View PDF (1 pages)

10/01/2020

Resolutions

View PDF (2 pages)

06/01/2020

Termination of appointment of James Alexander Claydon as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Statement by Directors

View PDF (2 pages)

16/12/2019

Statement of capital on 2019-12-16

View PDF (5 pages)

13/12/2019

Solvency Statement dated 12/12/19

View PDF (2 pages)

13/12/2019

Resolutions

View PDF (2 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (57 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

14/06/2019

Director's details changed for Mr Simon Lloyd Willis on 2019-01-01

View PDF (2 pages)

14/06/2019

Director's details changed for Mr James Stuart Whitelaw on 2019-02-18

View PDF (2 pages)

14/06/2019

Director's details changed for Mr James Alexander Claydon on 2018-09-30

View PDF (2 pages)

06/04/2019

Director's details changed for Mr James Alexander Claydon on 2017-03-30

View PDF (2 pages)

06/04/2019

Director's details changed for Mr Simon Lloyd Willis on 2018-10-10

View PDF (2 pages)

06/04/2019

Director's details changed for Mr Gareth Day on 2019-02-18

View PDF (2 pages)

28/02/2019

Appointment of Mr Gareth Day as a director on 2019-02-18

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Simon Lloyd Willis on 2019-01-28

View PDF (2 pages)

07/02/2019

Termination of appointment of Daniel John Cooper as a director on 2019-01-31

View PDF (1 pages)

18/10/2018

Appointment of Mr Simon Lloyd Willis as a director on 2018-10-10

View PDF (2 pages)

16/10/2018

Termination of appointment of Phillip Keith Redmond as a director on 2018-10-10

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/06/2018

Director's details changed for Mr James Alexander Claydon on 2017-03-30

View PDF (2 pages)

11/06/2018

Director's details changed for Mr James Stuart Whitelaw on 2017-07-05

View PDF (2 pages)

05/03/2018

Director's details changed

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

13/09/2017

Appointment of Matthew David Barlow as a director on 2017-09-11

View PDF (2 pages)

14/07/2017

Appointment of Mr James Stuart Whitelaw as a director on 2017-07-05

View PDF (2 pages)

12/07/2017

Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 2017-07-07

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

14/12/2016

Director's details changed for Dr Carsten Wendt on 2016-12-01

View PDF (2 pages)

09/12/2016

Appointment of Dr Carsten Wendt as a director on 2016-12-01

View PDF (2 pages)

08/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (51 pages)

24/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

26/05/2016

Director's details changed for Brian Charleton on 2016-05-26

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Maxwell Hay Fordyce Colligan on 2016-04-01

View PDF (2 pages)

16/05/2016

Termination of appointment of Daniel Hugues, Jules Gauthier as a director on 2016-03-31

View PDF (1 pages)

13/05/2016

Appointment of Dr Ralph Dominik Von Achten as a director on 2016-04-28

View PDF (2 pages)

14/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

14/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

05/01/2016

Appointment of Daniel John Cooper as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Patrick Joseph O'shea as a director on 2015-12-31

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

13/03/2015

Termination of appointment of Stephen Richard Harrison as a director on 2015-03-13

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

24/12/2013

Termination of appointment of Robert Dowley as a director

View PDF (1 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

19/09/2013

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of David Sharman as a director

View PDF (1 pages)

26/11/2012

Director's details changed for Mr Patrick Joseph O'shea on 2011-12-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

04/10/2012

Statement of company's objects

View PDF (2 pages)

04/10/2012

Resolutions

View PDF (15 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

18/09/2012

Termination of appointment of Jonathan Morrish as a director

View PDF (1 pages)

18/09/2012

Appointment of Stephen Richard Harrison as a director

View PDF (2 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

22/12/2011

Appointment of Mr Maxwell Hay Fordyce Colligan as a director

View PDF (2 pages)

22/12/2011

Appointment of Brian Charleton as a director

View PDF (2 pages)

22/12/2011

Appointment of Phillip Keith Redmond as a director

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/09/2011

Termination of appointment of Yuval Dagim as a director

View PDF (1 pages)

17/05/2011

Director's details changed for Yuval Dagim on 2011-05-12

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

29/10/2010

Director's details changed for Yuval Dagim on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Mr David Philip Sharman on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Mr Patrick Joseph O'shea on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Jonathan Peter Morrish on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Mr James Alexander Claydon on 2009-10-01

View PDF (2 pages)

29/10/2010

Director's details changed for Daniel Hugues, Jules Gauthier on 2009-10-01

View PDF (2 pages)

26/10/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

29/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

11/11/2009

Memorandum and Articles of Association

View PDF (29 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/08/2009

Director appointed daniel hugues, jules gauthier

View PDF (1 pages)

08/08/2009

Resolutions

View PDF (3 pages)

03/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

03/08/2009

Resolutions

View PDF (4 pages)

26/02/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

20/02/2009

Director appointed james alexander claydon

View PDF (2 pages)

18/02/2009

Appointment terminated director plamen jordanoff

View PDF (1 pages)

11/02/2009

Appointment terminated director ralph von achten

View PDF (1 pages)

09/01/2009

Director's change of particulars / ralph von achten / 15/12/2008

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

23/09/2008

Director appointed yuval dagim

View PDF (1 pages)

12/09/2008

Appointment terminated director philip schacht

View PDF (1 pages)

29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

14/08/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

07/08/2008

Appointment terminated director benjamin guyatt

View PDF (1 pages)

07/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

06/08/2008

Appointment terminated director benjamin guyatt

View PDF (1 pages)

05/08/2008

Director appointed ralph dominik von achten

View PDF (2 pages)

04/08/2008

Director appointed patrick joseph o'shea

View PDF (2 pages)

04/08/2008

Appointment terminated director gary mcardle

View PDF (1 pages)

04/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

31/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from the ridge chipping sodbury bristol BS37 6AY

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

04/07/2008

Director appointed christian leclercq

View PDF (2 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

09/05/2008

Appointment terminated director patrick o shea

View PDF (1 pages)

14/01/2008

Return made up to 17/11/07; full list of members

View PDF (9 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/01/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Return made up to 17/11/05; full list of members

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (3 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

16/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (3 pages)

12/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

05/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

16/12/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/12/2004

Return made up to 17/11/04; full list of members

View PDF (9 pages)

14/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Amended full accounts made up to 2002-12-31

View PDF (20 pages)

06/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/09/2003

Location of register of members

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

30/11/2001

Return made up to 17/11/01; full list of members

View PDF (8 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Ad 05/05/00--------- £ si [email protected] £ ic 51916783/51916783

View PDF (2 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Return made up to 27/11/99; full list of members

View PDF (19 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Statement of affairs

View PDF (3 pages)

14/01/1999

Ad 30/09/96--------- £ si [email protected]

View PDF (2 pages)

21/12/1998

Return made up to 27/11/98; full list of members

View PDF (14 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Statement of affairs

View PDF (3 pages)

09/02/1998

Ad 06/10/96--------- £ si [email protected]

View PDF (2 pages)

09/02/1998

Statement of affairs

View PDF (3 pages)

09/02/1998

Ad 30/09/96--------- £ si [email protected]

View PDF (4 pages)

10/12/1997

Return made up to 27/11/97; full list of members

View PDF (15 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Registered office changed on 12/10/97 from: the ridge, chipping sodbury, bristol, BS17 6AY

View PDF (1 pages)

13/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 27/11/96; change of members

View PDF (21 pages)

27/10/1996

Statement of affairs

View PDF (2 pages)

27/10/1996

Ad 27/06/96--------- £ si [email protected]

View PDF (2 pages)

04/10/1996

Ad 27/06/96--------- £ si [email protected]=421913 £ ic 51494719/51916632

View PDF (2 pages)

16/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

01/04/1996

Director resigned

View PDF (2 pages)

01/04/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

19/02/1996

Resolutions

View PDF (17 pages)

19/02/1996

Resolutions

View PDF (17 pages)

19/02/1996

Resolutions

View PDF (17 pages)

05/12/1995

Return made up to 27/11/95; full list of members

View PDF (22 pages)

19/10/1995

Ad 18/05/95--------- £ si [email protected]=19095390 £ ic 32399329/51494719

View PDF (2 pages)

19/10/1995

Resolutions

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (2 pages)

19/10/1995

£ nc 40000000/60000000 18/05/95

View PDF (1 pages)

13/02/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

29/01/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (462 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

07/12/1994

Return made up to 27/11/94; full list of members

View PDF (11 pages)

27/06/1994

Full accounts made up to 1993-09-30

View PDF (20 pages)

07/06/1994

Director resigned

View PDF (2 pages)

15/12/1993

Return made up to 27/11/93; full list of members

View PDF (15 pages)

30/11/1993

Director resigned

View PDF (2 pages)

18/11/1993

Director resigned

View PDF (2 pages)

18/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (7 pages)

18/11/1993

Director resigned

View PDF (0 pages)

15/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (77 pages)

11/05/1993

New director appointed

View PDF (4 pages)

11/05/1993

Director resigned;new director appointed

View PDF (5 pages)

08/12/1992

Return made up to 27/11/92; full list of members

View PDF (16 pages)

27/07/1992

Miscellaneous

View PDF (4 pages)

01/05/1992

Full accounts made up to 1991-09-28

View PDF (18 pages)

27/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/12/1991

Return made up to 27/11/91; full list of members

View PDF (14 pages)

16/07/1991

Full accounts made up to 1990-09-29

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19/04/1991

New director appointed

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14/02/1991

Return made up to 14/12/90; full list of members

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09/11/1990

Resolutions

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16/05/1990

Director resigned

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09/05/1990

Director resigned

View PDF (10 pages)

09/05/1990

Director resigned

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09/05/1990

Secretary resigned;new secretary appointed

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09/05/1990

Director resigned

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09/05/1990

Director resigned

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13/02/1990

Accounting reference date shortened from 30/06 to 30/09

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08/02/1990

Full accounts made up to 1989-06-30

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08/02/1990

Return made up to 14/12/89; full list of members

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10/01/1990

Particulars of mortgage/charge

View PDF (7 pages)

10/01/1990

Particulars of mortgage/charge

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05/12/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1989

Director resigned

View PDF (2 pages)

23/10/1989

New director appointed

View PDF (2 pages)

21/09/1989

Director resigned

View PDF (10 pages)

21/09/1989

New director appointed

View PDF (0 pages)

21/09/1989

New director appointed

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21/09/1989

New director appointed

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17/07/1989

Particulars of mortgage/charge

View PDF (5 pages)

10/02/1989

Director resigned

View PDF (2 pages)

08/02/1989

New director appointed

View PDF (2 pages)

21/11/1988

Return made up to 18/10/88; full list of members

View PDF (11 pages)

21/11/1988

Full group accounts made up to 1988-06-30

View PDF (19 pages)

08/11/1988

Director resigned

View PDF (2 pages)

20/10/1988

Director resigned;new director appointed

View PDF (2 pages)

10/08/1988

Director resigned

View PDF (2 pages)

09/08/1988

Director's particulars changed

View PDF (2 pages)

15/07/1988

New director appointed

View PDF (2 pages)

12/05/1988

Director resigned

View PDF (2 pages)

22/04/1988

New director appointed

View PDF (2 pages)

04/11/1987

Director's particulars changed

View PDF (2 pages)

20/10/1987

Full accounts made up to 1987-06-30

View PDF (19 pages)

20/10/1987

Return made up to 13/10/87; full list of members

View PDF (19 pages)

17/11/1986

Full accounts made up to 1986-06-30

View PDF (19 pages)

17/11/1986

Annual return made up to 16/10/86

View PDF (20 pages)

08/11/1986

Director's particulars changed

View PDF (2 pages)

09/10/1986

Director's particulars changed

View PDF (2 pages)

03/10/1986

Director's particulars changed

View PDF (2 pages)

10/07/1986

Director resigned

View PDF (2 pages)

01/04/1986

Certificate of change of name

View PDF (2 pages)

22/11/1984

Accounts made up to 1984-06-30

View PDF (19 pages)

12/11/1983

Accounts made up to 1983-06-30

View PDF (21 pages)

18/11/1982

Accounts made up to 1982-06-30

View PDF (46 pages)

18/11/1982

Annual return made up to 19/10/82

View PDF (6 pages)

17/12/1980

Accounts made up to 1980-06-30

View PDF (25 pages)

18/12/1979

Accounts made up to 1979-06-30

View PDF (24 pages)

04/12/1978

Accounts made up to 1978-06-30

View PDF (25 pages)

23/12/1976

Accounts made up to 1975-06-30

View PDF (22 pages)

17/08/1974

Particulars of property mortgage/charge

View PDF (3 pages)

16/08/1974

Particulars of property mortgage/charge

View PDF (3 pages)

01/01/1973

Certificate of change of name

View PDF (3 pages)

24/06/1966

Particulars of property mortgage/charge

View PDF (4 pages)

17/02/1965

Particulars of property mortgage/charge

View PDF (4 pages)

23/04/1955

Miscellaneous

View PDF (2 pages)

23/04/1935

Incorporation

View PDF (60 pages)

23/04/1935

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HANSON QUARRY PRODUCTS EUROPE LIMITED

HANSON QUARRY PRODUCTS EUROPE LIMITED is an(a) Active company incorporated on 23/04/1935 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON QUARRY PRODUCTS EUROPE LIMITED?

HANSON QUARRY PRODUCTS EUROPE LIMITED is currently Active. It was registered on 23/04/1935 .

Where is HANSON QUARRY PRODUCTS EUROPE LIMITED located?

HANSON QUARRY PRODUCTS EUROPE LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON QUARRY PRODUCTS EUROPE LIMITED do?

HANSON QUARRY PRODUCTS EUROPE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for HANSON QUARRY PRODUCTS EUROPE LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.