Hanson Quarry Products Europe Limited (number 00300002) is a private limited company incorporated on 1935-04-23 in England. The company has its registered office at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Changed on 1999-01-19, the previous name the enterprise utilized was Arc Limited. Hanson Quarry Products Europe Limited operates SIC code: 23630 which means "manufacture of ready-mixed concrete", SIC code: 8110 - "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate", SIC code: 64203 - "activities of construction holding companies".

Company details

Name Hanson Quarry Products Europe Limited
Number 00300002
Date of Incorporation: April 23, 1935
End of financial year: 31 December
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code: 23630 - Manufacture of ready-mixed concrete
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
64203 - Activities of construction holding companies
8990 - Other mining and quarrying n.e.c.

Moving to the 9 directors that can be found in the above-mentioned firm, we can name: Gordon N. (in the company from 04 September 2023), Alfredo Q. (appointment date: 28 January 2022), Jonathan M. (appointed on 01 February 2020). 1 secretary is also there: Wendy R. (appointed on 10 March 2016). The Companies House lists 1 person of significant control - Uds (No 10), a corporation which is located 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

Uds (No 10)
6 April 2016
Address Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 1842188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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