HAMSARD 3636 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HAMSARD 3636 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HAMSARD 3636 LIMITED was incorporated 3 years ago on 07/04/2021 and has the registered number: 13318012. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAMSARD 3636 LIMITED - LIVERPOOL

This company is listed in the following categories:
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
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER GRAHAM LESLIE Jul 1986 British Director 2021-07-08 CURRENT
MS MARY CATHERINE O'NEILL Dec 1972 British Director 2021-07-28 CURRENT
MR GRAHAM PETER STOTT Nov 1970 British Director 2021-10-04 CURRENT
MS JOANNE TRANTER Mar 1980 British Director 2021-07-28 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2021-04-07 UNTIL 2021-07-08 RESIGNED
ROBERT FULFORD Nov 1981 British Director 2021-07-08 UNTIL 2023-07-01 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2021-04-07 UNTIL 2021-07-08 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2021-04-07 UNTIL 2021-07-08 RESIGNED
MR SHAUN WEBB Jul 1965 British Director 2021-07-28 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3634 Limited 2021-07-08 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Squire Patton Boggs Directors Limited 2021-04-07 - 2021-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAMSARD 3634 LIMITED LIVERPOOL ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYWARE LIMITED LIVERPOOL ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
OCEAN PRODUCTS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ALL ABOUT THE BIRDS LTD LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAMSARD 3634 LIMITED LIVERPOOL ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.