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Hanson Aggregates Marine Limited (Companies House Registration Number 00485700) is a private limited company established on 1950-08-25 originating in England. This company has its registered office at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Changed on 1999-01-19, the previous name this business used was Arc Marine Limited. Hanson Aggregates Marine Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.", SIC: 8990 - "other mining and quarrying n.e.c.".

Company details

Name Hanson Aggregates Marine Limited
Number 00485700
Date of Incorporation: 1950-08-25
End of financial year: 31 December
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code: 64209 - Activities of other holding companies n.e.c.
8990 - Other mining and quarrying n.e.c.

Moving on to the 6 directors that can be found in this company, we can name: Mark S. (appointed on 04 September 2023), Brian C. (appointment date: 04 September 2023), Alfredo Q. (appointed on 13 December 2021). 1 secretary is also present: Wendy R. (appointed on 10 March 2016). The official register reports 1 person of significant control - Hanson Building Products (2003) Limited, a company that can be found at Crown Lane, SL6 8QZ Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hanson Building Products (2003) Limited
6 April 2016
Address Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02448833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 | accounts 		Free Download (42 pages)

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