HAMILTON ARNOLD CONSULTING LIMITED

Profile HAMILTON ARNOLD CONSULTING LIMITED

Actual on 01.09.2021
Company name
HAMILTON ARNOLD CONSULTING LIMITED
copy
copied
Company number
02878307
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 December 1993
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
8 SPRINGFIELD CLOSE, CROSS, SOMERSET, AXBRIDGE, BS26 2FE
copy
copied

PSC and Officers HAMILTON ARNOLD CONSULTING LIMITED

Officers

(as of 19.09.2020)

ARNOLD, Eileen Gay
Status: Active
Appointed on: Wednesday, 08 December 1993
Correspondence address: 4 Highdale Road, Clevedon, Somerset, BS21 7LW
Role: Secretary
ARNOLD, Penelope Louise
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: 8 Springfield Close, Cross, Axbridge, Somerset, BS26 2FE
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Housewife
Country of residence: England
ARNOLD, Richard Hamilton
Status: Active
Appointed on: Wednesday, 08 December 1993
Correspondence address: 8 Springfield Close, Cross, Axbridge, Somerset, BS26 2FE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Business Analyst
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Wednesday, 08 December 1993
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Wednesday, 08 December 1993
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
ARNOLD, Eileen Gay
Status: Not active
Appointed on: Wednesday, 08 December 1993
Resigned on: Wednesday, 19 December 2007
Correspondence address: 4 Highdale Road, Clevedon, Somerset, BS21 7LW
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Administrator
ARNOLD, Penelope Louise
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Wednesday, 19 December 2007
Correspondence address: 8 Springfield Close, Cross, Axbridge, Somerset, BS26 2FE
Nationality: British
Role: Secretary
Occupation: Housewife
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Richard Hamilton Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Axbridge, Somerset
Nationality: British
Date of birth: October 1960
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

Right To Appoint And Remove Directors

Mrs Penelope Louise Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Axbridge, Somerset
Nationality: British
Date of birth: November 1971
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