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 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
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 |