HANSON HOLDINGS NETHERLANDS B.V.
Overview
| Company Name | HANSON HOLDINGS NETHERLANDS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018864 |
| External Registration Number | 142.663 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for HANSON HOLDINGS NETHERLANDS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
HANSON HOLDINGS NETHERLANDS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Amsterdam Chamber Of Commerce And Industry - Foreign Countries |
| Company Number | 142.663 |
What are the latest filings for HANSON HOLDINGS NETHERLANDS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | 695A(3) | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
Full accounts made up to Dec 31, 2005 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2004 | pages | AA | ||
Full accounts made up to Dec 31, 2003 | pages | AA | ||
Full accounts made up to Dec 31, 2002 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2001 | pages | AA | ||
Full accounts made up to Dec 31, 2000 | pages | AA | ||
Full accounts made up to Dec 31, 1999 | pages | AA | ||
legacy | pages | BR4 | ||
Amended full accounts made up to Apr 05, 1998 | 3 pages | AAMD | ||
Amended full accounts made up to Apr 05, 1997 | 3 pages | AAMD | ||
Full accounts made up to Apr 05, 1999 | pages | AA | ||
Full accounts made up to Apr 05, 1998 | pages | AA | ||
Full accounts made up to Apr 05, 1997 | pages | AA | ||
Full accounts made up to Apr 05, 1996 | pages | AA | ||
Who are the officers of HANSON HOLDINGS NETHERLANDS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| COULSON, Ruth | Director | Flat 4 14 Steeles Road NW3 4SE London | Australian | 109716390001 | ||||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | 4655640001 | |||||
| BOLTER, Andrew Christopher | Director | 110 North View Road Crouch End N8 7LP London | British | 90294620001 | ||||||
| BRANSON, Anthony | Director | The Great Barn Old Delaware Hever Road TN8 7LD Edenbridge Kent | United Kingdom | British | 48556660001 | |||||
| DOUGAL, Andrew James Harrower | Director | 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey | British | 42737230001 | ||||||
| HURRELL, Samantha Jane | Director | Saffron Wharf, 20 Shad Thames SE1 2YQ London | British | 68385620001 | ||||||
| LUDLAM, Kenneth John | Director | 16 Woodchurch Drive BR1 2TH Bromley Kent | United Kingdom | British | 3893370001 | |||||
| READ, Justin Richard | Director | 46b Saint Georges Drive SW1V 4BT London | England | British | 67023680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0