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HANSON CREWING SERVICES LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04246641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-05
- Age Of Company 2001-07-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hanson Quarry Products Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOMDEAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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HANSON CREWING SERVICES LIMITED Company Description
- HANSON CREWING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04246641. Its current trading status is "live". It was registered 2001-07-05. It was previously called BOOMDEAL LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Second Floor, Arena Court .
Get HANSON CREWING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Crewing Services Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 2001-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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statement-of-companys-objects (2022-11-21) - CC04
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resolution (2022-11-21) - RESOLUTIONS
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memorandum-articles (2022-11-21) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-12) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-14) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-08-01) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-08-26) - 353
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legacy (2008-12-19) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-05-22) - AA
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-15) - 288a
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legacy (2006-10-20) - 363a
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legacy (2006-05-24) - 288b
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-07) - AA
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resolution (2003-09-09) - RESOLUTIONS
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legacy (2003-07-01) - 288b
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legacy (2003-08-09) - 363s
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legacy (2003-09-03) - 353
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legacy (2003-11-22) - 288a
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legacy (2003-12-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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legacy (2002-04-23) - 225
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288b
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legacy (2001-07-24) - 288a
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certificate-change-of-name-company (2001-07-31) - CERTNM
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legacy (2001-08-07) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-09-04) - 288a
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legacy (2001-08-29) - 287
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legacy (2001-09-06) - 288b
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legacy (2001-10-03) - 288a
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incorporation-company (2001-07-05) - NEWINC
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legacy (2001-07-19) - 287
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legacy (2001-08-29) - 288a