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 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.
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 |