HINDMARCH & CO. (STAMFORD) LIMITED

Profile HINDMARCH & CO. (STAMFORD) LIMITED

Actual on 01.09.2021
Company name
HINDMARCH & CO. (STAMFORD) LIMITED
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Company number
01041691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 1972
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
UFFINGTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 3AA
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PSC and Officers HINDMARCH & CO. (STAMFORD) LIMITED

Officers

(as of 19.09.2020)

HINDMARCH, Alison Anne
Status: Active
Correspondence address: The Poplars Foundry Road, Ryhall, Stamford, England, Lincolnshire, PE9 4JA
Nationality: British
Role: Secretary
HINDMARCH, Andrew James Robertson
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: South View Mill Street, Ryhall, Stamford, England, Lincolnshire, PE9 4HF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
HINDMARCH, Michael
Status: Active
Correspondence address: The Poplars Foundry Road, Ryhall, Stamford, England, Lincolnshire, PE9 4JA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Motor Dealer
Country of residence: England
HINDMARCH, Richard Paul
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 16 Meadow Lane, Ryhall, Stamford, Lincolnshire, PE9 4EP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
HINDMARCH, Timothy
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 03 August 2009
Correspondence address: 12 The Maltings, Wothorpe, Stamford, Lincolnshire, PE9 3JE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr David John Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Grantham Estates Grantham, England, Lincolnshire
Nationality: British
Date of birth: March 1965
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 Michael Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Poplars Stamford, England, Lincolnshire
Nationality: British
Date of birth: June 1942
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

Mr Michael Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Poplars Stamford, England, Lincolnshire
Nationality: British
Date of birth: June 1942
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

Mrs Alison Anne Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Poplars Stamford, England, Lincolnshire
Nationality: British
Date of birth: May 1942
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

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