HAMSARD 3670 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAMSARD 3670 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HAMSARD 3670 LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13986634. The accounts status is SMALL and accounts are next due on 31/01/2025.

HAMSARD 3670 LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SECOND FLOOR, BUILDING 4 STYAL ROAD
MANCHESTER
M22 5LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARANJIT SOHAL Mar 1970 British Director 2022-06-18 CURRENT
MR MARK ROTHERAM Jan 1980 British Director 2022-06-18 CURRENT
MR JULIAN DAVID LLEWELLYN Feb 1970 British Director 2022-06-18 CURRENT
MR RICHARD KELLY Mar 1980 British Director 2022-06-18 CURRENT
MR SIMON WILLIAM HEAFIELD Jul 1971 British Director 2022-06-18 CURRENT
ROBERT DAVIES Nov 1971 British Director 2022-06-18 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2022-03-18 UNTIL 2022-06-09 RESIGNED
MR MARK DANIEL KEELEY Jun 1978 British Director 2022-06-09 UNTIL 2022-06-18 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2022-03-18 UNTIL 2022-06-09 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2022-03-18 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3669 Limited 2022-06-09 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2022-03-18 - 2022-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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