EDWARD HAMER LIMITED

Profile EDWARD HAMER LIMITED

Actual on 01.09.2021
Company name
EDWARD HAMER LIMITED
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Company number
01363882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 1978
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
PENYBANK GLAN Y NANT, POWYS, UNITED KINGDOM, LLANIDLOES, SY18 6PQ
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PSC and Officers EDWARD HAMER LIMITED

Officers

(as of 19.09.2020)

HAMER-GREW, Katie
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Penybank Glan Y Nant Llanidloes, United Kingdom, Powys, SY18 6PQ
Role: Secretary
HAMER-GREW, Katie
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Llys Carreg 4 Pen Rhos Y Maen, Llanidloes, United Kingdom, Powys, SY18 6FA
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Sports Coordinator
Country of residence: United Kingdom
HAMER, Edward Martin
Status: Active
Correspondence address: Penybank Glan Y Nant Llanidloes, United Kingdom, Powys, SY18 6PQ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Butcher
Country of residence: Wales
HAMER, Matthew Edward
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Penybank Glan Y Nant Llanidloes, United Kingdom, Powys, SY18 6PQ
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HAMER, Cheryl
Status: Not active
Resigned on: Friday, 13 June 2003
Correspondence address: Abernant, Llanidloes, Powys, SY18
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
HAMER, Matthew Edward
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 01 December 2014
Correspondence address: Abernant, Brook Street, Llanidloes, Powys, SY18 6AU
Role: Secretary
HAMER, Cheryl
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Abernant, Llanidloes, Powys, SY18
Role: Secretary
DAVIES, Sharon Dawn
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 27 February 2008
Correspondence address: Aelybryn, Llan, Llanbrynmair, Powys, SY19 7DW
Nationality: Welsh
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Edward Martin Hamer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Penybank Glan Y Nant Llanidloes, United Kingdom, Powys
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors