• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2005-10-20) - AA

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  • legacy (2005-08-04) - 363a

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  • legacy (2004-08-11) - 363s

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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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

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  • legacy (2002-07-30) - 363s

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  • legacy (2002-04-23) - 225

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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

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