HAM BAKER ADAMS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HAM BAKER ADAMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAM BAKER ADAMS LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307534. The accounts status is FULL.
HAM BAKER ADAMS LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307534. The accounts status is FULL.
HAM BAKER ADAMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2016 | 02/11/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAMS | Jun 1967 | British | Director | 2013-09-26 | CURRENT |
| MR ANDREW WILLIIAMS | Secretary | 2014-03-31 | CURRENT | ||
| MR ROBERT ANDREW RIGHTON | Apr 1963 | British | Director | 2013-09-26 | CURRENT |
| MR DANIEL INNES | Feb 1959 | British | Director | 2001-10-19 UNTIL 2001-12-21 | RESIGNED |
| MR ANDREW WILLIAMS | Jun 1967 | British | Director | 2001-10-19 UNTIL 2003-02-28 | RESIGNED |
| MRS GEMMA BRERETON | Secretary | 2012-06-01 UNTIL 2014-03-31 | RESIGNED | ||
| MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Secretary | 2005-03-30 UNTIL 2005-05-31 | RESIGNED |
| MR MICHAEL HINDLEY | Apr 1971 | British | Secretary | 2005-05-31 UNTIL 2012-05-31 | RESIGNED |
| MR JOHN ARTHUR LEWIS | May 1956 | British | Secretary | 2003-02-27 UNTIL 2005-03-30 | RESIGNED |
| MR ANDREW WILLIAMS | Jun 1967 | British | Secretary | 2001-10-19 UNTIL 2003-02-28 | RESIGNED |
| MR ALAN ROGER HAMPTON | Apr 1947 | British | Director | 2002-11-08 UNTIL 2004-01-12 | RESIGNED |
| MR PAUL EDWARD WHELAN | Jun 1954 | British | Director | 2002-03-12 UNTIL 2002-03-25 | RESIGNED |
| MR PAUL EDWARD WHELAN | Jun 1954 | British | Director | 2002-07-16 UNTIL 2003-01-12 | RESIGNED |
| MR SHYAM MALLEN | Sep 1965 | British | Director | 2012-02-13 UNTIL 2013-02-12 | RESIGNED |
| MR JOHN RAYMOND BARTRAM | Jun 1949 | British | Director | 2003-01-02 UNTIL 2008-01-18 | RESIGNED |
| MR EDWARD PAUL HOWARD | May 1964 | British | Director | 2004-07-22 UNTIL 2010-06-11 | RESIGNED |
| MR ALISTER DAVID HARRIS | Dec 1977 | British | Director | 2013-07-01 UNTIL 2014-03-31 | RESIGNED |
| MR ALAN ROGER HAMPTON | Apr 1947 | British | Director | 2002-03-12 UNTIL 2002-03-25 | RESIGNED |
| MR JEREMY PAUL BURDEN | Jan 1961 | British | Director | 2002-11-08 UNTIL 2005-03-30 | RESIGNED |
| MR DARREN EATON | Jun 1966 | British | Director | 2004-01-12 UNTIL 2005-03-30 | RESIGNED |
| MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Director | 2005-03-30 UNTIL 2008-01-18 | RESIGNED |
| MR STEWART BAILIE | Dec 1966 | British | Director | 2008-04-09 UNTIL 2014-03-31 | RESIGNED |
| ALAN GEORGE BROOKFIELD | Jun 1949 | British | Director | 2005-03-30 UNTIL 2005-05-31 | RESIGNED |
| MR STEPHEN WALTER BARTRAM | Sep 1952 | British | Director | 2001-10-19 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ham Baker Limited | 2016-10-19 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |