This company is commonly known as Civil And Marine Limited. The company was founded 35 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.
| 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 | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-04-06 | Officers | Change person director company with change date. | Download |
| 2019-04-06 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
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