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HANSON OVERSEAS CORPORATION LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00882412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-06-28
- Age Of Company 1966-06-28 58 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hanson International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TILLOTSON MOTORS (SALES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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HANSON OVERSEAS CORPORATION LIMITED Company Description
- HANSON OVERSEAS CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00882412. Its current trading status is "live". It was registered 1966-06-28. It was previously called TILLOTSON MOTORS (SALES) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Second Floor, Arena Court .
Get HANSON OVERSEAS CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Overseas Corporation Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1966-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-15) - AA
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-03-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-07-23) - AA
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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confirmation-statement-with-updates (2021-03-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-09) - CS01
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legacy (2020-08-05) - SH20
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resolution (2020-09-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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legacy (2020-08-05) - CAP-SS
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accounts-with-accounts-type-dormant (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-26) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-person-director-company (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-31) - 288b
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-07-25) - 287
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legacy (2008-08-05) - 288a
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legacy (2008-09-24) - 288c
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legacy (2008-08-11) - 288a
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legacy (2008-08-26) - 363a
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legacy (2008-08-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-08-11) - 363a
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legacy (2005-05-27) - 225
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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legacy (2005-01-25) - 225
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-25) - AA
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legacy (2004-05-26) - 225
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legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-13) - 288b
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accounts-with-made-up-date (2003-08-04) - AA
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legacy (2003-06-13) - 288a
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legacy (2003-09-06) - 363a
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legacy (2003-06-14) - 288b
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accounts-with-made-up-date (2002-10-10) - AA
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legacy (2002-08-23) - 363s
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legacy (2002-08-01) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288c
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legacy (2001-08-24) - 363a
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accounts-with-accounts-type-dormant (2001-07-06) - AA
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legacy (2001-05-21) - 288c
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legacy (2001-02-21) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363a
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accounts-with-accounts-type-dormant (2000-06-28) - AA
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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resolution (1999-01-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-17) - 288c
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-08-24) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-24) - AA
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legacy (1998-04-14) - 225
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legacy (1998-08-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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accounts-amended-with-accounts-type-full (1997-08-01) - AAMD
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accounts-with-made-up-date (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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legacy (1996-10-22) - 288b
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legacy (1996-08-15) - 363s
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accounts-with-made-up-date (1996-06-14) - AA
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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accounts-with-made-up-date (1995-07-17) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-08) - AA
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legacy (1994-08-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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legacy (1993-08-21) - 363s
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accounts-with-accounts-type-dormant (1993-07-16) - AA
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legacy (1993-03-30) - 88(2)R
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legacy (1993-03-30) - 123
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resolution (1993-03-30) - RESOLUTIONS
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certificate-change-of-name-company (1993-03-08) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-11) - AA
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legacy (1992-09-09) - 363s
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certificate-change-of-name-company (1992-12-11) - CERTNM
keyboard_arrow_right 1991
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resolution (1991-09-12) - RESOLUTIONS
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legacy (1991-08-22) - 363b
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accounts-with-accounts-type-dormant (1991-06-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-06) - AA
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legacy (1990-08-24) - 363
keyboard_arrow_right 1989
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-dormant (1989-06-06) - AA
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legacy (1989-08-17) - 363
keyboard_arrow_right 1988
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resolution (1988-08-26) - RESOLUTIONS
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legacy (1988-08-26) - 363
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legacy (1988-01-14) - 288
keyboard_arrow_right 1987
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legacy (1987-11-23) - 363
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accounts-with-made-up-date (1987-08-03) - AA
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legacy (1987-06-03) - 288
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legacy (1987-04-24) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-20) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-20) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-23) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-06-28) - NEWINC