UKBizDB.co.uk

CUMBRIAN INDUSTRIALS LIMITED

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

This company is commonly known as Cumbrian Industrials Limited. The company was founded 53 years ago and was given the registration number 01005899. 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 70100 - Activities of head offices.

Company Information

Name:CUMBRIAN INDUSTRIALS LIMITED
Company Number:01005899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director04 September 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director04 September 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director11 February 2022Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Sevenoakes, Culgaith, Penrith, CA10 1QT

Secretary-Active
Sevenoakes, Culgaith, Penrith, CA10 1QT

Secretary16 August 2004Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary15 September 2004Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 September 2010Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 November 2012Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director12 September 2013Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 November 2009Active
67 Colwell Drive, Boulton Moor, Derby, DE24 5AA

Director15 September 2004Active
27 Napoleon Road, St Margarets, TW1 3EW

Director07 January 2007Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director16 December 2011Active
84c Kings Road, Richmond, TW10 6EE

Director11 April 2007Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director31 December 2015Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director31 March 2011Active
11a Grasmere Avenue, Harpenden, AL5 5PT

Director01 January 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director24 February 1995Active
Sevenoakes, Culgaith, Penrith, CA10 1QT

Director-Active
Aspen Heights, Carleton Hill Road, Penrith, CA11 8WH

Director24 February 1995Active
Sevenoakes, Culgaith, Penrith, CA10 1QT

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director21 January 2009Active
10 Starnthwaite Ghyll, Crosthwaite, Kendal, LA8 8JN

Director-Active
Flat 2 Longfox Manor, 825 Bath Road Brislington, Bristol, BS4 5RT

Director15 September 2004Active
6 Ashburnham Park, Esher, KT10 9TW

Director15 September 2004Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director05 July 2017Active
14 Shelland Close, Market Harborough, LE16 7XU

Director01 January 2007Active

People with Significant Control

Hanson Quarry Products Europe 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.