HAMSARD 2360 LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
HAMSARD 2360 LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active - Proposal to Strike off.
HAMSARD 2360 LIMITED was incorporated 22 years ago on 03/07/2001 and has the registered number: 04245383. The accounts status is DORMANT and accounts are next due on 30/11/2023.
HAMSARD 2360 LIMITED was incorporated 22 years ago on 03/07/2001 and has the registered number: 04245383. The accounts status is DORMANT and accounts are next due on 30/11/2023.
HAMSARD 2360 LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
MERE GREEN HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT GRAHAME WINTER | Nov 1950 | British | Director | 2015-03-24 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-07-03 UNTIL 2001-07-05 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-07-03 UNTIL 2001-07-05 | RESIGNED | ||
MRS KAREN ELAINE MOORE | Sep 1955 | British | Director | 2001-07-05 UNTIL 2012-12-03 | RESIGNED |
MRS KAREN ELAINE MOORE | Sep 1955 | British | Director | 2014-02-03 UNTIL 2015-03-24 | RESIGNED |
MR ANDREW GARETH MOORE | Oct 1955 | British | Director | 2012-10-04 UNTIL 2014-02-03 | RESIGNED |
MR ANDREW GARETH MOORE | Secretary | 2012-06-28 UNTIL 2015-03-24 | RESIGNED | ||
DEAN CANTELO | May 1971 | Secretary | 2001-07-05 UNTIL 2012-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Albert Grahame Winter | 2016-04-06 | 11/1950 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAMSARD 2360 LIMITED | 2022-12-03 | 28-02-2022 | £5 Cash £5 equity |
Dormant Company Accounts - HAMSARD 2360 LIMITED | 2021-11-27 | 28-02-2021 | £5 Cash £5 equity |
Dormant Company Accounts - HAMSARD 2360 LIMITED | 2021-02-25 | 28-02-2020 | £5 Cash £5 equity |
Dormant Company Accounts - HAMSARD 2360 LIMITED | 2019-12-31 | 28-02-2019 | £5 Cash £5 equity |
Micro-entity Accounts - HAMSARD 2360 LIMITED | 2018-11-13 | 28-02-2018 | £5 equity |
Micro-entity Accounts - HAMSARD 2360 LIMITED | 2018-01-09 | 28-02-2017 | £5 equity |
Micro-entity Accounts - HAMSARD 2360 LIMITED | 2017-08-26 | 28-02-2016 | £5 equity |
Hamsard 2360 Limited - Limited company - abbreviated - 11.9 | 2016-01-26 | 28-02-2015 | £54,405 equity |