This company is commonly known as Desimpel Brick Limited. The company was founded 42 years ago and was given the registration number 01601242. 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.
| Name | : | DESIMPEL BRICK LIMITED |
|---|---|---|
| Company Number | : | 01601242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1981 |
| End of financial year | : | 31 December 2023 |
| 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 | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | 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 | 06 September 2021 | Active |
| 1 Monmouth Close, Toddington, Dunstable, LU5 6AQ | Secretary | 22 November 1996 | Active |
| 32 Beechwood Avenue, Kew, Richmond, TW9 4DE | Secretary | - | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 15 Hogarth Road, Leicester, LE4 2SA | Secretary | 08 July 1996 | Active |
| 14 Partridge Lane, Bromham, Bedford, MK43 8PQ | Secretary | 01 August 1999 | Active |
| Ashburnham House, 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 15 May 2002 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 1 Bell Yard, London, WC2A 2JP | Corporate Secretary | 15 December 1994 | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 30 June 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| Handzamstraat 87, Kortemark 87, Belgium, FOREIGN | Director | - | Active |
| Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN | Director | - | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 15 May 2002 | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
| Henlopen House, Church Road, Ketton, Stamford, PE9 3RD | Director | 08 July 1996 | Active |
| Trevarrack, 3 Stewart Close, Bromham, MK43 8GZ | Director | 13 January 1998 | Active |
| 2, Court Drive, Maidenhead, United Kingdom, SL6 8LX | Director | 02 June 2008 | Active |
| Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ | Director | 15 May 2002 | Active |
| 3 Ducks Cross Cottage, Colesden Road, Wilden, MK44 2QW | Director | 08 July 1996 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Director | 15 May 2002 | Active |
| Sherwood Cottage, Clifton Reynes, Olney, MK46 5DR | Director | 08 July 1996 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 30 June 2003 | Active |
| Rossendale, Top Lane, Mells, Frome, BA11 3QN | Director | 04 January 1999 | Active |
| The Croft, Flaxton, York, YO6 7RT | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Hanson Packed Products 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 | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | 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 |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Incorporation | Memorandum articles. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-29 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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