R.HAMILTON & CO. LIMITED

Profile R.HAMILTON & CO. LIMITED

Actual on 01.04.2021
Company name
R.HAMILTON & CO. LIMITED
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Company number
00941624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1968
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
1 RUSHMILLS, NORTHAMPTONSHIRE, UNITED KINGDOM, NORTHAMPTON, NN4 7YB
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PSC and Officers R.HAMILTON & CO. LIMITED

Officers

(as of 18.09.2020)

BERRY, James Robert
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 1 Rushmills Northampton, United Kingdom, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Sales Director
Country of residence: England
HAMILTON, Alison Margaret Hoggarth
Status: Active
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire, NN4 7YB
Nationality: British
Role: Secretary
HAMILTON, Alison Margaret Hoggarth
Status: Active
Appointed on: Monday, 09 March 1992
Correspondence address: 1 Rushmills Bedford Road, Northampton, United Kingdom, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Secretary And Director
Country of residence: England
HAMILTON, Ian
Status: Active
Correspondence address: 1 Rushmills Bedford Road, Northampton, United Kingdom, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director/Chairman
Country of residence: England
MCCOURT, Paul Alexander
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
SAVORY, Christopher Paul
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 1 Rushmills Bedford Road, Northampton, United Kingdom, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Gavin Philip
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 1 Rushmills Bedford Road, Northampton, United Kingdom, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
BERNIE, Anthony John
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 09 July 2004
Correspondence address: 2 Grimsdyke Cottages, Old Redding, Harrow, Middlesex, HA3 6SF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Sales
WALKER, Paul William
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Monday, 22 June 2020
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire, NN4 7YB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWER, Peter William
Status: Not active
Appointed on: Wednesday, 16 October 1991
Resigned on: Monday, 31 December 2001
Correspondence address: Upperleigh, Upton Scudamore, Warminster, Wilts, BA12 0AQ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: General Manager
PURNELL, John Michael
Status: Not active
Appointed on: Tuesday, 24 September 1991
Resigned on: Sunday, 31 December 2000
Correspondence address: 14 Gainsborough Drive, Sherborne, Dorset, DT9 6DR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Group Sales Executive
HAINES, Richard
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 15 August 2018
Correspondence address: 51 Wyville Road, Frome, Somerset, BA11 2BY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMILTON, Roderick
Status: Not active
Resigned on: Wednesday, 18 July 2018
Correspondence address: Ireson House, Ireson Lane, Wincanton, Somerset, BA9 9LU
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
MILNE, William
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 28 April 2010
Correspondence address: 107 Cale Way, West Hill, Wincanton, Somerset, BA9 9DB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Sales
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Person with significant control

(as of 01.04.2021)

Mr Ian Hamilton
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ian Hamilton
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Roderick Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Rushmills Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Alison Margaret Hoggarth Hamilton
Status: Active
Notified on: Friday, 22 May 2020
Correspondence address: 1 Rushmills Northampton, England, Northamptonshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roderick Hamilton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Rushmills Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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