MARPLES RIDGWAY OVERSEAS LIMITED
Activities of head offices
MARPLES RIDGWAY OVERSEAS LIMITED
Activities of head offices
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Reports
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Financials
Financials
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Financial History
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carsten Matthias Wendt | Director | German | Germany | 1 Dec 2016 | Active |
| Edward Alexander Gretton | Director | British | England | 2 Jun 2008 | Active |
| Nicholas Arthur Dawe Benning-prince | Director | British | England | 15 Oct 2013 | Active |
| Robert Charles Dowley | Director | British | England | 9 Dec 2013 | Active |
| Wendy Fiona Rogers | Secretary | Unknown | Unknown | 10 Mar 2016 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hanson Quarry Products Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2017 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 10 Jul 2017 | Persons With Significant Control | Hanson Quarry Products Holdings Limited notified as a person with significant control | View(2 pages) |
| 10 Jul 2017 | Confirmation Statement | Confirmation statement made on 2017-05-31 with updates | View(4 pages) |
| 4 Jul 2017 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 24 Jun 2017 | Dissolution | Dissolution Application Strike Off Company | View(3 pages) |
Hanson Quarry Products Holdings Limited notified as a person with significant control
Confirmation statement made on 2017-05-31 with updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
8 years ago on 19 Sept 2017
Hanson Quarry Products Holdings Limited notified as a person with significant control
8 years ago on 10 Jul 2017
Confirmation statement made on 2017-05-31 with updates
8 years ago on 10 Jul 2017
Gazette Notice Voluntary
8 years ago on 4 Jul 2017
Dissolution Application Strike Off Company
8 years ago on 24 Jun 2017