HAMILTON GLASS PRODUCTS LIMITED

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Profile HAMILTON GLASS PRODUCTS LIMITED

Actual on 01.09.2024
Company name
HAMILTON GLASS PRODUCTS LIMITED
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Company number
00895448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 January 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 24 February 2025 due by Sunday, 09 March 2025

Last statement dated Saturday, 24 February 2024

Nature of business (SIC)
43342 - Glazing
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Registered office address
140A TACHBROOK STREET, LONDON, SW1V 2NE
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PSC and Officers HAMILTON GLASS PRODUCTS LIMITED

Officers

(as of 13.09.2022)

MULTANEY, Mitch
Status: Active
Appointed on: Saturday, 06 October 2018
Correspondence address: 140a Tachbrook Street, London, SW1V 2NE
Nationality: British
Date of birth: December 1997
Role: Director
Occupation: Glass Fitter
Country of residence: England
RIDGE, Brian Frank
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: 93 Woodgate Avenue, Chessington, England, Surrey, KT9 2QJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Paul Robert
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 140a Tachbrook Street, London, SW1V 2NE
Role: Secretary
LIFFORD, Philip
Status: Not active
Resigned on: Saturday, 23 January 2016
Correspondence address: 57 Langham Road, Wimbledon, London, SW20 8TP
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: England
LIFFORD, Alan James
Status: Not active
Resigned on: Thursday, 01 December 2011
Correspondence address: Hawthorns, Bells Piece, Hale Road, Farnham, Surrey, GU9 9RL
Role: Secretary
FREEMAN, Arthur Ernest
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Wednesday, 01 August 2007
Correspondence address: 29 Wandle Court, West Ewell, Epsom, Surrey, KT19 9PR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Glazier
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Person with significant control

(as of 20.06.2024)

Mr Brian Frank Ridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140a Tachbrook Street, London, SW1V 2NE
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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