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 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
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 |