CHRIS HAMLEY SAAB SPECIALIST LTD

Profile CHRIS HAMLEY SAAB SPECIALIST LTD

Actual on 01.03.2021
Company name
CHRIS HAMLEY SAAB SPECIALIST LTD
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Company number
07193575
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Tuesday, 17 March 2020 due by Tuesday, 31 March 2020

Last statement dated Sunday, 17 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 14 April 2017

Last annual return made up to Thursday, 17 March 2016

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
C/O JONES GILES & CLAY THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
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PSC and Officers CHRIS HAMLEY SAAB SPECIALIST LTD

Officers

(as of 20.09.2020)

HAMLEY, Chris
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: Bali Hai The Down, Bere Alston, Yelverton, United Kingdom, Devon, PL20 7HQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Lorraine
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: Bali Hai The Down, Bere Alston, Yelverton, United Kingdom, Devon, PL20 7HQ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Pat Anne
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: The Parade Yelverton, United Kingdom, Devon, PL20 6DT
Role: Secretary
MCALL, Pat Anne
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: 4 Walreddon Close Tavistock, United Kingdom, Devon, PL19 8DW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Secretary
Country of residence: England
HEPWORTH, Michael
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Friday, 02 May 2014
Correspondence address: 1 Higher Woodtown, Whitchurch, Tavistock, United Kingdom, Devon, PL19 9EH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMLEY, Chris
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Thursday, 10 October 2013
Correspondence address: Bali Hai The Down, Bere Alston, Yelverton, United Kingdom, Devon, PL20 7HQ
Role: Secretary
NORMAN, Kay
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: 15 Higherton Park, Landrake, Saltash, United Kingdom, PL12 5DQ
Role: Secretary
NORMAN, Kay
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 29 February 2012
Correspondence address: 15 Higherton Park, Landrake, Saltash, United Kingdom, PL12 5DQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Chris Hamley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bali Hai Yelverton, United Kingdom, Devon
Nationality: British
Date of birth: April 1952
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