CompanyTrack
H

HANSON FLETTON BRICKS LIMITED

Dissolved Maidenhead

Activities of head offices

Activities of head offices
H

HANSON FLETTON BRICKS LIMITED

Activities of head offices

Founded 15 Mar 1989 Dissolved Maidenhead, United Kingdom
Activities of head offices
Accounts Submitted 28 Jun 2017
Confirmation Statement Submitted 9 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Hanson House 14 Castle Hill Maidenhead SL6 4JJ

Credit Report

Discover HANSON FLETTON BRICKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 28 resigned
Status
Carsten Matthias WendtDirectorGermanGermany491 Dec 2016Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson Facing Bricks Limited
100.0%
29 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Facing Bricks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON FACING BRICKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
HANSON FLETTON BRICKS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2017GazetteGazette Dissolved VoluntaryView(1 page)
25 Jul 2017GazetteGazette Notice VoluntaryView(1 page)
12 Jul 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Jun 2017AccountsAnnual accounts made up to 2016-12-31View(7 pages)
15 Jun 2017ResolutionResolutionsView(1 page)
10 Oct 2017 Gazette

Gazette Dissolved Voluntary

25 Jul 2017 Gazette

Gazette Notice Voluntary

12 Jul 2017 Dissolution

Dissolution Application Strike Off Company

28 Jun 2017 Accounts

Annual accounts made up to 2016-12-31

15 Jun 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 10 Oct 2017

Gazette Notice Voluntary

8 years ago on 25 Jul 2017

Dissolution Application Strike Off Company

8 years ago on 12 Jul 2017

Annual accounts made up to 2016-12-31

8 years ago on 28 Jun 2017

Resolutions

8 years ago on 15 Jun 2017