Hanson Tis Limited
03082977
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 02/06/2008
HEAD OF LEGAL
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
corporate nominee director · Resigned 24/07/1995
corporate nominee secretary · Resigned 24/07/1995
secretary · Resigned 30/06/2000
director · Resigned 15/02/2002
director · Resigned 12/06/2003
director · Resigned 20/06/2003
director · Resigned 30/06/2003
secretary · Resigned 13/10/2003
director · Resigned 13/10/2003
director · Resigned 30/09/2005
secretary · Resigned 28/07/2006
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 24/12/2008
director · Resigned 30/11/2009
director · Resigned 30/11/2009
director · Resigned 31/03/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 06/09/2021
Persons with Significant Control
Hanson Tis Holdings Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 04119659 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD