HAMILTON CONTRACTS LIMITED

Profile HAMILTON CONTRACTS LIMITED

Actual on 01.12.2021
Company name
HAMILTON CONTRACTS LIMITED
copy
copied
Company number
03595755
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 July 1998
copy
copied
Accounts

Actual

First accounts made up to 31.01.2021 due by 31.01.2022

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
copy
copied
Registered office address
NICON HOUSE, 45 SILVER STREET, MIDDLESEX, ENGLAND, ENFIELD, EN1 3EF
copy
copied

PSC and Officers HAMILTON CONTRACTS LIMITED

Officers

(as of 19.09.2020)

JONES, Michael David
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: Arbor House Broadway North, Walsall, United Kingdom, West Midlands, WS1 2AN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Sales
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
STAINTON, Simon
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 28 April 2005
Correspondence address: 42 Hillcrest, London, N21 1AT
Role: Secretary
JONES, Albert Edward
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 01 February 2011
Correspondence address: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Michael David Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arbor House Walsall, United Kingdom
Nationality: British
Date of birth: March 1963
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