HAMSARD 3634 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
HAMSARD 3634 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HAMSARD 3634 LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270426. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMSARD 3634 LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270426. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMSARD 3634 LIMITED - LIVERPOOL
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26-32 SPITFIRE ROAD
LIVERPOOL
L24 9BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE TRANTER | Mar 1980 | British | Director | 2021-07-28 | CURRENT |
| MR A ALEXANDER TAYLOR II | Jun 1953 | American | Director | 2022-03-28 | CURRENT |
| MR GRAHAM PETER STOTT | Nov 1970 | British | Director | 2021-10-04 | CURRENT |
| MR JONATHAN JAMES OSBORNE | Sep 1957 | British | Director | 2021-07-28 | CURRENT |
| MS MARY CATHERINE O'NEILL | Dec 1972 | British | Director | 2021-07-28 | CURRENT |
| MR DAVID ALEXANDER GRAHAM LESLIE | Jul 1986 | British | Director | 2021-07-08 | CURRENT |
| MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2021-07-28 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2021-03-16 UNTIL 2021-07-08 | RESIGNED | ||
| MR SHAUN WEBB | Jul 1965 | British | Director | 2021-07-28 UNTIL 2021-10-31 | RESIGNED |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2021-03-16 UNTIL 2021-07-08 | RESIGNED |
| ROBERT FULFORD | Nov 1981 | British | Director | 2021-07-08 UNTIL 2023-07-01 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2021-03-16 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epic Private Equity Limited | 2021-07-08 | London |
Right to appoint and remove directors as trust Significant influence or control |
|
| Squire Patton Boggs Directors Limited | 2021-03-16 - 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |