Hanson Tis Holdings Limited
04119659
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
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 16/01/2001
corporate nominee secretary · Resigned 16/01/2001
director · Resigned 16/08/2002
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 Packed Products Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00026306 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD