HANSON (RBMC) LIMITED

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

This company is commonly known as Hanson (rbmc) Limited. The company was founded 93 years ago and was given the registration number 00257614. 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	:	HANSON (RBMC) LIMITED
Company Number	:	00257614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1931
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 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
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT	Secretary	10 January 2006	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	28 July 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	14 October 2002	Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	-	Active
The Old Farmhouse, Appledore Road, Tenterden, TN30 7DF	Director	11 July 1996	Active
The Grove, 51 Leicester Road, Ashby De La Zouch, LE65 1DD	Director	03 July 2001	Active
Oaklands West Chiltington Lane, Broadford Bridge, Billingshurst, RH14 9EA	Director	11 July 1996	Active
Little Acre, Burtons Lane, Chalfont St Giles, HP8 4BA	Director	-	Active
Chemin De Somais 17, Pully, Switzerland, 1009	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
16 Orchard Way, Measham, DE12 7JZ	Director	03 July 2001	Active
Flat 3, 24 Monmouth Road, London, W2 4UT	Director	13 June 2008	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	28 July 2006	Active
1 The Cottages, Bull Stag Green, Hatfield, AL9 5DE	Director	01 May 2003	Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT	Director	10 January 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 November 2009	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
Ashby House, High Street, Crick, NN6 7TS	Director	10 January 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
59 Snarestone Road, Newton Burgoland, Coalville, LE67 2SN	Director	01 July 1998	Active
Rossendale, Top Lane, Mells, Frome, BA11 3QN	Director	10 January 2006	Active
14 Partridge Lane, Bromham, Bedford, MK43 8PQ	Director	10 January 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANSON (RBMC) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement