HAMWORTHY COMBUSTION EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HAMWORTHY COMBUSTION EQUIPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMWORTHY COMBUSTION EQUIPMENT LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678477. The accounts status is DORMANT.

HAMWORTHY COMBUSTION EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2021 07/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY SAIA Jan 1959 British Director 2009-06-01 CURRENT
ANTHONY SAIA British Secretary 2011-09-01 CURRENT
MR ALAN WILLIAM PARDON Sep 1955 British Director 2008-09-29 UNTIL 2011-07-01 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2008-08-21 UNTIL 2008-09-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-08-21 UNTIL 2008-09-29 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2008-09-29 UNTIL 2009-05-31 RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Secretary 2008-09-29 UNTIL 2011-09-01 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-08-21 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamworthy Combustion Engineering Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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