HAMSON BARRON SMITH LIMITED - NORWICH


Company Profile Company Filings

Overview

HAMSON BARRON SMITH LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
HAMSON BARRON SMITH LIMITED was incorporated 34 years ago on 22/05/1990 and has the registered number: 02504525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HAMSON BARRON SMITH LIMITED - NORWICH

This company is listed in the following categories:
71129 - Other engineering activities

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

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSONJPA LIMITED (until 04/04/2016)
HAMSON PARTNERSHIP LIMITED (until 04/02/2013)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PAUL MADDOX Apr 1966 British Director 2023-02-27 CURRENT
MR ERNEST PETER GILES Apr 1969 British Director 2022-05-26 CURRENT
DANIELLA LOUISE BARROW Apr 1974 British Director 2018-12-10 CURRENT
KEVIN STUART SMITH Oct 1973 British Director 2011-03-30 UNTIL 2013-12-06 RESIGNED
MR MARCUS STANLEY YARHAM Feb 1974 British Director 2009-04-01 UNTIL 2012-06-07 RESIGNED
MR SCOTT ARTHUR BLACK May 1950 English Director RESIGNED
MR MICHAEL LANCASTER BRITCH Feb 1958 British Director 2016-04-06 UNTIL 2018-01-31 RESIGNED
MISS KAREN AMANDA BETTS Secretary 2009-10-22 UNTIL 2011-10-27 RESIGNED
MRS JANE ELIZABETH HAMMILL Secretary RESIGNED
HILARY LOUISE JONES British Secretary 2011-10-27 UNTIL 2019-01-07 RESIGNED
MR GLEN REYNOLDS Jun 1965 British Secretary 2009-04-01 UNTIL 2009-10-22 RESIGNED
STUART JOHN KEEN Apr 1967 British Director 2012-01-31 UNTIL 2013-10-23 RESIGNED
MR DEAN THORVALD WETTELAND Nov 1976 British Director 2018-04-16 UNTIL 2021-11-24 RESIGNED
MR SHAUN VINCENT Dec 1965 British Director 2009-04-01 UNTIL 2011-09-21 RESIGNED
PAUL TURNER Oct 1966 British Director 2012-06-07 UNTIL 2013-03-20 RESIGNED
MR PETER RALPH CUNNINGHAM Aug 1946 British Director RESIGNED
CHRISTOPHER CHARLES RUSH Apr 1982 British Director 2015-03-01 UNTIL 2016-04-06 RESIGNED
MR GLEN REYNOLDS Jun 1965 British Director 2016-04-06 UNTIL 2018-07-23 RESIGNED
JAMES MATTHEW QUAY Oct 1955 British Director 2012-06-07 UNTIL 2016-02-26 RESIGNED
JAMES ALEXANDER PORTER Jan 1975 British Director 2009-04-01 UNTIL 2012-06-07 RESIGNED
MS KAREN ELIZABETH KNIGHT Feb 1960 British Director 2016-04-06 UNTIL 2018-10-15 RESIGNED
MR ERNEST PETER GILES Apr 1969 British Director 2014-05-27 UNTIL 2016-04-06 RESIGNED
SIMON CHRISTOPHER HERSEY Apr 1967 British Director 2001-02-07 UNTIL 2022-12-09 RESIGNED
MR PAUL BEVERLEY HAMMILL Jun 1947 British Director RESIGNED
WILLIAM LEE FENTON Jan 1975 British Director 2013-04-22 UNTIL 2014-04-07 RESIGNED
STEPHEN COLIN DAW Aug 1961 British Director 2011-09-21 UNTIL 2015-03-01 RESIGNED
STEPHEN COLIN DAW Aug 1961 British Director 2016-04-06 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norse Consulting Group Limited 2021-03-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nps Property Consultants Limited 2016-04-06 - 2021-03-31 Norwich   Norfolk Ownership of shares 75 to 100 percent

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