Hanson Peabody Limited MAIDENHEAD


Hanson Peabody started in year 1996 as Private Limited Company with registration number 03247540. The Hanson Peabody company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ. Since Tue, 1st Oct 1996 Hanson Peabody Limited is no longer carrying the name Paperrefine.

At present there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hanson Peabody Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03247540
Date of Incorporation Mon, 9th Sep 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (85 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 30 September 1996

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 24 September 1996

Resigned: 30 June 2008

Roger T.

Position: Secretary

Appointed: 24 September 1996

Resigned: 30 September 1996

Samantha H.

Position: Director

Appointed: 24 September 1996

Resigned: 22 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 24 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 24 September 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hanson Overseas Holdings Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Overseas Holdings Limited

Hanson House 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3239951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Paperrefine October 1, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 31st, July 2019
Free Download (7 pages)

Company search

Advertisements