HAMSARD 3191 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMSARD 3191 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAMSARD 3191 LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038442. The accounts status is SMALL.

HAMSARD 3191 LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 / 1 31/01/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2017 26/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CUMMING HILLS May 1961 British Director 2015-02-26 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-10-12 UNTIL 2009-12-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-10-12 UNTIL 2009-12-18 RESIGNED
MR JOHN FREDERICK SWARBRICK Sep 1958 British Director 2010-01-08 UNTIL 2012-11-30 RESIGNED
MRS HELEN KATHRYN RICHARDSON Aug 1966 British Director 2009-12-18 UNTIL 2010-06-18 RESIGNED
MR ROGER KENNETH PEACE Dec 1962 British Director 2012-11-30 UNTIL 2016-05-31 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 2010-02-11 UNTIL 2013-01-22 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2011-07-27 UNTIL 2012-07-31 RESIGNED
SARAH ELIZABETH JONES JONES Jun 1960 British Director 2012-11-30 UNTIL 2014-08-06 RESIGNED
KRISTIAN HENDERSON- MORROW Nov 1972 British Director 2010-04-09 UNTIL 2013-05-13 RESIGNED
MR RALPH WILLIAM HARRIS Jun 1967 British Director 2009-12-18 UNTIL 2010-12-10 RESIGNED
MR RALPH WILLIAM HARRIS Secretary 2009-12-18 UNTIL 2010-12-10 RESIGNED
MR GREG KORAL Secretary 2011-07-27 UNTIL 2012-10-31 RESIGNED
MR JAMES ROBERT CHAMBERS Jun 1954 British Director 2009-12-18 UNTIL 2013-01-22 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-10-12 UNTIL 2009-12-18 RESIGNED
LESLEY RUTH WARD Secretary 2012-11-30 UNTIL 2015-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pimco (Holdings) Limited 2016-04-06 Sheffield   Significant influence or control

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