HAMSARD 3696 LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

HAMSARD 3696 LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
HAMSARD 3696 LIMITED was incorporated 1 years ago on 05/08/2022 and has the registered number: 14279802. The accounts status is NO ACCOUNTS FILED.

HAMSARD 3696 LIMITED - LEAMINGTON SPA

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
31 / 8

Registered Office

36 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA JADE SUTCLIFFE Apr 1991 British Director 2022-11-30 CURRENT
MR ANDREW JAMES DUCKER Feb 1963 British Director 2022-11-30 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2022-08-05 UNTIL 2022-11-30 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2022-08-05 UNTIL 2022-11-30 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2022-08-05 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3695 Limited 2022-11-30 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2022-08-05 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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