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 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
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)
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 |