HAMECH LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

HAMECH LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
HAMECH LIMITED was incorporated 51 years ago on 29/03/1973 and has the registered number: 01104883. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAMECH LIMITED - BASINGSTOKE

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

- RUTHERFORD ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ELTON TATE Jul 1955 American Director 2010-10-15 CURRENT
MR. KENNETH JAMES DUFFORD Oct 1964 American Director 2010-10-15 CURRENT
MR SIMON BARKWORTH Aug 1973 British Director 2015-12-18 CURRENT
MR JAMES F DICKE III Aug 1971 American Director 2010-10-15 CURRENT
MS HELEN JERSTICE Secretary 2023-08-17 CURRENT
WILLIAM SUTER Aug 1939 British Director RESIGNED
ANTHONY GEORGE ATKINS British Secretary RESIGNED
SANDRA JANE BARRETT Secretary 1993-08-04 UNTIL 1996-11-28 RESIGNED
NICOLA JUDITH DESSAINT French Secretary 2002-08-30 UNTIL 2015-03-05 RESIGNED
MICHELE LA RIVIERE May 1968 British Secretary 2001-06-26 UNTIL 2002-08-30 RESIGNED
VICTOR DAVID PARRY British Secretary 1996-11-28 UNTIL 2001-06-26 RESIGNED
MRS SARAH VICTORIA TALBOT Secretary 2015-03-06 UNTIL 2023-08-17 RESIGNED
MICHELE LA RIVIERE May 1968 British Director 2001-06-26 UNTIL 2002-08-30 RESIGNED
BRIAN JAMES GEORGE STAMP Sep 1939 British Director RESIGNED
MR KENT SPILLE Feb 1955 American Director RESIGNED
DEREK ROBERTS May 1947 British Director RESIGNED
VICTOR DAVID PARRY British Director RESIGNED
ALAN CHARLES NASH Dec 1943 British Director RESIGNED
MR JAMES MORAN Jul 1945 American Director RESIGNED
JOHN COLLINS Jan 1962 Irish Director 2001-06-26 UNTIL 2002-12-31 RESIGNED
MR DAVID JOHN ALEXANDER KERR Aug 1949 British Director RESIGNED
DAVID JOHN HOWARD May 1950 British Director 1997-01-28 UNTIL 2000-02-29 RESIGNED
MR SIMON EMERY Aug 1966 British Director 2010-10-15 UNTIL 2020-07-29 RESIGNED
MICHAEL CHARLES WILLIAM BUSHNELL Aug 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Equipment Corporation 2016-04-06 - 2016-04-06 New Bremen   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamech Holding Company Limited 2016-04-06 Hampshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMECH HOLDING COMPANY LIMITED BASINGSTOKE Active DORMANT 28220 - Manufacture of lifting and handling equipment
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
CROWN LIFT TRUCKS LIMITED BASINGSTOKE Active GROUP 46690 - Wholesale of other machinery and equipment
HAMECH GROUP LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
CONSOLIDATED FORK TRUCK SERVICES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
F-TEC FORKLIFT TRAINING ENGINEERING CENTRE LTD DEVIZES ENGLAND Active SMALL 85320 - Technical and vocational secondary education
UK MATERIAL HANDLING ASSOCIATION LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKS AND WILSON LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
HAMECH HOLDING COMPANY LIMITED BASINGSTOKE Active DORMANT 28220 - Manufacture of lifting and handling equipment
CROWN LIFT TRUCKS LIMITED BASINGSTOKE Active GROUP 46690 - Wholesale of other machinery and equipment
HAMECH GROUP LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIGH CLEAN BUILDING MAINTENANCE LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
LOCK ONE UK LIMITED BASINGSTOKE Active FULL 68100 - Buying and selling of own real estate