HAMSARD 3028 LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
HAMSARD 3028 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
HAMSARD 3028 LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMSARD 3028 LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMSARD 3028 LIMITED - WIGAN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
IKO APPLEY LANE NORTH
WIGAN
WN6 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TCSS LIMITED | Corporate Secretary | 2011-12-22 | CURRENT | ||
| FRANK HAUTMAN | Sep 1966 | Belgian | Director | 2013-09-09 | CURRENT |
| MR ANTHONY CARLYLE | Apr 1967 | British | Director | 2018-08-01 | CURRENT |
| ANDREW BRIAN WILLIAMSON | Dec 1969 | British | Director | 2013-05-16 UNTIL 2018-07-23 | RESIGNED |
| DANNY MARTIN RAMAKERS | Mar 1962 | Belgian | Director | 2009-03-31 UNTIL 2011-12-22 | RESIGNED |
| FRANK MCQUADE | Oct 1958 | British | Director | 2007-12-10 UNTIL 2008-04-30 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2011-03-01 UNTIL 2013-05-16 | RESIGNED |
| MR ROGER JOHN HAND | Apr 1950 | England | Director | 2006-09-28 UNTIL 2009-03-31 | RESIGNED |
| TIMOTHY JAMES COLEMAN | Mar 1968 | British | Director | 2006-09-28 UNTIL 2008-05-31 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Secretary | 2009-03-31 UNTIL 2011-12-22 | RESIGNED |
| MR ROGER JOHN HAND | Apr 1950 | England | Secretary | 2006-09-28 UNTIL 2009-03-31 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-12 UNTIL 2006-09-28 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-12 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iko Europe Holdings Ulc | 2020-06-30 | Calgary Alberta | Ownership of shares 75 to 100 percent | |
| Iko Enterprises Limited | 2016-04-06 | Calgary Alberta | Ownership of shares 75 to 100 percent |