HAMMER CONSOLIDATED HOLDINGS LTD - BURNLEY
| Company Profile | Company Filings |
Overview
HAMMER CONSOLIDATED HOLDINGS LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
HAMMER CONSOLIDATED HOLDINGS LTD was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301368. The accounts status is FULL and accounts are next due on 31/12/2024.
HAMMER CONSOLIDATED HOLDINGS LTD was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301368. The accounts status is FULL and accounts are next due on 31/12/2024.
HAMMER CONSOLIDATED HOLDINGS LTD - BURNLEY
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEGAFUN LIMITED (until 11/09/2016)
MEGAFUN LIMITED (until 11/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MARTIN CHIBNALL | Apr 1968 | British | Director | 2021-03-01 | CURRENT |
| MR MATTHEW STEVEN GEOFFREY CROUCHER | Jun 1979 | British | Director | 2014-05-01 | CURRENT |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2016-12-20 | CURRENT |
| MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
| PAUL SANGSTER | Aug 1965 | British | Director | 2014-05-01 UNTIL 2015-07-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-01 UNTIL 2004-12-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2004-12-23 | RESIGNED | ||
| MR RICHARD HINDS | Secretary | 2016-12-20 UNTIL 2022-08-19 | RESIGNED | ||
| MR MATTHEW STEVEN GEOFFREY CROUCHER | Secretary | 2014-05-02 UNTIL 2016-12-20 | RESIGNED | ||
| FRITHJOF JOHNSEN | Feb 1968 | Norwegian | Secretary | 2004-12-23 UNTIL 2014-05-02 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2016-12-20 UNTIL 2018-06-30 | RESIGNED |
| JAMES STIDWILL | Dec 1970 | British | Director | 2004-12-23 UNTIL 2021-03-31 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2016-12-20 UNTIL 2020-01-31 | RESIGNED |
| MR PAUL SIMON MATRAVERS | Mar 1973 | British | Director | 2004-12-23 UNTIL 2020-11-03 | RESIGNED |
| FRITHJOF JOHNSEN | Feb 1968 | Norwegian | Director | 2004-12-23 UNTIL 2014-05-01 | RESIGNED |
| MR RICHARD HINDS | Feb 1975 | British | Director | 2016-12-20 UNTIL 2022-08-19 | RESIGNED |
| JASON GODDARD | Mar 1967 | British | Director | 2004-12-23 UNTIL 2020-03-31 | RESIGNED |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2016-12-20 UNTIL 2020-04-30 | RESIGNED |
| STEVE EASTERBROOK | Dec 1960 | British | Director | 2014-05-01 UNTIL 2015-07-31 | RESIGNED |
| MR PHILIP BROWN | Nov 1975 | British | Director | 2016-12-20 UNTIL 2021-07-31 | RESIGNED |
| JASON MARK BEESON | Oct 1971 | British | Director | 2004-12-23 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2016-12-20 | Burnley Lancs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jason Mark Beeson | 2016-04-06 - 2016-12-20 | 10/1971 | Burnley | Significant influence or control |
| Mr Jason Ronald Goddard | 2016-04-06 - 2016-12-20 | 3/1967 | Burnley | Significant influence or control |
| Mr Paul Simon Matravers | 2016-04-06 - 2016-12-20 | 3/1973 | Burnley | Significant influence or control |
| James Stidwill | 2016-04-06 - 2016-12-20 | 12/1970 | Burnley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Steven Geoffrey Croucher | 2016-04-06 - 2016-12-20 | 6/1979 | Burnley | Significant influence or control |