CIVIL AND MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civil And Marine Limited. The company was founded 36 years ago and was given the registration number 02301423. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name	:	CIVIL AND MARINE LIMITED
Company Number	:	02301423
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23510 - Manufacture of cement 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	05 January 2022	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	28 January 2019	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
44 Garth Drive, Hambleton, Selby, YO8 9QD	Secretary	-	Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT	Secretary	12 June 1995	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	01 August 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	25 February 2013	Active
Birchwood House Caistor Road, Osgodby, Market Rasen, LN8 3SY	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	12 September 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 September 2012	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2016	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	20 March 2007	Active
44 Garth Drive, Hambleton, Selby, YO8 9QD	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 July 2009	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	29 May 2015	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 September 2010	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	02 June 2008	Active
11a Grasmere Avenue, Harpenden, AL5 5PT	Director	01 March 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 February 2008	Active
40 Oakdene Road, Sevenoaks, TN13 3HL	Director	13 July 2007	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 March 2014	Active
1 Goldney Avenue, Clifton, Bristol, BS8 4RA	Director	13 July 2007	Active
Priory Farm, Appledore Road, Tenterden, TN30 7DD	Director	05 November 1993	Active
Philosophenweg 13, Heidelberg, Germany, 69120	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active

People with Significant Control

Hanson Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CIVIL AND MARINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement