HAMILTON & THURSTON (GLOUCESTER) LIMITED

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Profile HAMILTON & THURSTON (GLOUCESTER) LIMITED

Actual on 01.11.2024
Company name
HAMILTON & THURSTON (GLOUCESTER) LIMITED
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Company number
00992394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1970
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025

Last statement dated Tuesday, 07 May 2024
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
8 STATION ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, GLOUCESTER, GL1 1EN
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PSC and Officers HAMILTON & THURSTON (GLOUCESTER) LIMITED

Officers

(as of 13.08.2022)
BLOODWORTH, Robert John
Status: Active
Appointed on: Thursday, 02 November 2000
Correspondence address: Starlings Den, Oldbury-On-Severn, Bristol, South Gloucestershire, BS35 1RT
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Engineer
Country of residence: England
HAIR, Kathryn Rachael
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: 8 Rowena Cade Avenue, Cheltenham, England, GL50 2LA
Nationality: British
Role: Secretary
HAIR, Kathryn Rachael
Status: Active
Appointed on: Thursday, 04 September 2003
Correspondence address: 8 Rowena Cade Avenue, Cheltenham, England, GL50 2LA
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
HAMILTON, Kathryn Olive
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Friday, 01 March 2002
Correspondence address: Woodlands, The Green, Edge, Gloucestershire, GL6 6PB
Role: Secretary
SIMMONDS, Martine Beverley
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Wellswood, 23 Finlay Road, Gloucester, Gloucestershire, GL4 6TW
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
LESTER, Michael Rolfe
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Friday, 18 February 2000
Correspondence address: 28 Bifield Gardens, Bristol, BS14 8TF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Manager
SIMMONDS, Martine Beverley
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 19 April 2002
Correspondence address: Wellswood, 23 Finlay Road, Gloucester, Gloucestershire, GL4 6TW
Role: Secretary
APTED, Roger
Status: Not active
Resigned on: Monday, 02 September 1991
Correspondence address: 73 Pinemount Road, Hucclecote, Gloucester, Gloucestershire, GL3 3EJ
Role: Secretary
THURSTON, David Eacott
Status: Not active
Resigned on: Sunday, 30 July 1989
Correspondence address: 97 Brookfield Road, Churchdown, Gloucester, Gloucestershire, GL3 2PN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Heating Engineer
HAMILTON, Leonard John
Status: Not active
Resigned on: Thursday, 02 November 2000
Correspondence address: Woodlands, The Green Edge, Stroud, Gloucestershire, GL4 0AW
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Heating Engineer
ALLEN, Jayne Patricia
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Wednesday, 09 May 2007
Correspondence address: 4 Chapel Street, Cam, Dursley, Gloucestershire, GL11 5NU
Role: Secretary
ROYLE, David
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Wednesday, 25 April 2001
Correspondence address: Lydia Cottage, Parkend Road, Yorkley, Gloucestershire, GL15 4TG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Engineer
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Person with significant control

(as of 19.06.2024)
Mr Robert John Bloodworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Starlings Den Oldbury-On-Severn, Bristol, United Kingdom, South Gloucestershire, BS35 1RT
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Kathryn Rachael Hair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Rowena Cade Avenue, Cheltenham, England, GL50 2LA
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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