HAMS INFRASTRUCTURE LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
HAMS INFRASTRUCTURE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
HAMS INFRASTRUCTURE LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
HAMS INFRASTRUCTURE LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09235111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
HAMS INFRASTRUCTURE LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMS ENERGY LIMITED (until 16/11/2015)
HAMS ENERGY LIMITED (until 16/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BADEN JEROME GOWRIE-SMITH | Jul 1982 | Australian | Director | 2020-12-04 | CURRENT |
MR PHILIP EYSTEIN FJELD | Feb 1975 | Norwegian | Director | 2020-12-04 | CURRENT |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2020-12-04 | RESIGNED |
MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2016-04-05 UNTIL 2020-09-30 | RESIGNED |
MR ARTHUR SOMERS LLEWELLYN | May 1953 | British | Director | 2014-09-25 UNTIL 2020-12-04 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2020-12-04 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-04-05 UNTIL 2019-04-11 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2016-04-05 UNTIL 2020-06-04 | RESIGNED | ||
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2022-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cng Fuels Limited | 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hams Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 05-04-2020 | £12,713 Cash £3,967,498 equity |