HAMSARD 3220 LIMITED - NELSON
Company Profile | Company Filings |
Overview
HAMSARD 3220 LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
HAMSARD 3220 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408643. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMSARD 3220 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408643. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMSARD 3220 LIMITED - NELSON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XLN TELECOM HOLDINGS LIMITED (until 04/03/2021)
XLN TELECOM HOLDINGS LIMITED (until 04/03/2021)
HALLCO 1542 LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART NORMAN MORTEN | Apr 1971 | British | Director | 2022-03-04 | CURRENT |
MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2022-03-04 | CURRENT |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2008-01-15 | RESIGNED | ||
MR GARY WILLIAM TIPPER | Jul 1963 | British | Director | 2008-01-15 UNTIL 2010-09-24 | RESIGNED |
MR SAEED MOHAMMED SHEIKH | Aug 1965 | British | Director | 2019-03-22 UNTIL 2020-06-26 | RESIGNED |
CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2008-01-15 UNTIL 2019-03-22 | RESIGNED |
CHRISTIAN NELLEMANN | Jan 1967 | Danish | Director | 2020-06-26 UNTIL 2022-03-04 | RESIGNED |
MR DAVID ANDREW MASON | Mar 1950 | United Kingdom | Director | 2008-03-19 UNTIL 2010-09-24 | RESIGNED |
ANTHONY VAHAN KARIBIAN | May 1969 | British | Director | 2008-01-15 UNTIL 2010-09-24 | RESIGNED |
MR ANTHONY JOHN DICKIN | Mar 1970 | British | Director | 2008-01-15 UNTIL 2010-09-24 | RESIGNED |
MR NEIL FRANCIS CONAGHAN | Dec 1971 | British | Director | 2011-03-01 UNTIL 2022-03-04 | RESIGNED |
PANAYIOTIS KOULLAS | British | Secretary | 2008-01-15 UNTIL 2022-03-04 | RESIGNED | |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamsard 3210 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |