HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED - TREORCHY


Company Profile Company Filings

Overview

HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED is a Private Limited Company from TREORCHY and has the status: Active.
HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03486011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED - TREORCHY

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS A B C D
TREORCHY
GLAMORGAN
CF42 6EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEEGAARD EDWARDS Oct 1946 British Director 1998-03-10 CURRENT
MRS RACHEL CODRINGTON-HOPKINS Aug 1984 British Director 2021-11-30 CURRENT
MR NICHOLAS JAMES CODRINGTON Aug 1984 British Director 2021-11-30 CURRENT
MRS LINDA CODRINGTON Dec 1952 British Director 2021-11-30 CURRENT
MR GODFREY JAMES CODRINGTON May 1952 British Director 1998-03-10 CURRENT
MR DAVID LEEGAARD EDWARDS Oct 1946 British Secretary 1998-03-10 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-24 UNTIL 1998-03-10 RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 2001-07-01 UNTIL 2007-04-27 RESIGNED
PETER WAYNE MORSE Feb 1948 British Director 1998-03-10 UNTIL 2003-12-29 RESIGNED
PAUL CHRISTOPHER MARSON-SMITH Aug 1960 British Director 1998-03-10 UNTIL 2000-02-25 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 1998-03-10 UNTIL 2001-06-30 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 2000-02-25 UNTIL 2004-05-07 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1997-12-24 UNTIL 1998-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Godfrey James Codrington 2016-04-06 5/1952 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Leegaard Edwards 2016-04-06 10/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hamsard One Thousand and Sixty Nine Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £374,100 equity
Hamsard One Thousand and Sixty Nine Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £419,787 equity
Hamsard One Thousand and Sixty Nine Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £439,473 equity
Hamsard One Thousand and Sixty Nine Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £408,743 equity
Hamsard One Thousand and Sixty Nine - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £416,613 equity

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