M. HAMBURGER & SONS (HOLDINGS) LIMITED - WEST BYFLEET


Overview

M. HAMBURGER & SONS (HOLDINGS) LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Dissolved - no longer trading.
M. HAMBURGER & SONS (HOLDINGS) LIMITED was incorporated 75 years ago on 23/06/1948 and has the registered number: 00455969. The accounts status is TOTAL EXEMPTION SMALL.

M. HAMBURGER & SONS (HOLDINGS) LIMITED - WEST BYFLEET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK HAMBURGER Aug 1943 British Director CURRENT
MRS TRACEY HEATHER SUTCLIFFE Secretary 2015-07-01 CURRENT
TUCANA ASSOCIATES LIMITED Corporate Director 2000-06-14 CURRENT
SMITH PEARMAN COMPANY SECRETARIES LIMITED Corporate Secretary 2004-08-19 UNTIL 2015-06-30 RESIGNED
JEAN DIANE FOLLETT Feb 1944 British Director RESIGNED
TIMOTHY CHARLES WINDSOR Oct 1933 British Director RESIGNED
MRS LOUISE VICTORIA NEVILLE-ROSS Feb 1915 British Director 1992-03-27 UNTIL 1995-04-16 RESIGNED
NICOLA LOUISE STAPLETON Jul 1948 British Director 1998-12-23 UNTIL 1999-12-16 RESIGNED
MR ALLAN LEIGH TARVER Jun 1938 British Secretary 2001-05-31 UNTIL 2004-08-19 RESIGNED
RICHARD GRAHAM GRIMSHAW Apr 1944 Secretary 1992-01-02 UNTIL 2001-05-31 RESIGNED
MR PETER CYRIL STANLEY JOHNSON Jan 1931 British Secretary RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. HAMBURGER & SONS LIMITED WEST BYFLEET Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WEY HOLDINGS LIMITED WOKING Active SMALL 64209 - Activities of other holding companies n.e.c.
WEY ESTATES LIMITED WOKING Active SMALL 41100 - Development of building projects
EXWOLD TECHNOLOGY LIMITED HARTLEPOOL Active FULL 20200 - Manufacture of pesticides and other agrochemical products
MARSHSTAR LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTLEPOOL INVESTMENTS LIMITED HARTLEPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
EXCLUSIVE PROPERTY SOLUTIONS LTD WOKING Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TANNERY STUDIOS LIMITED SEND UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARTBRIDGE BASIN LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCHANT AND TRADERS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERCHANT AND TRADERS ALRESFORD LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMA SERVICES LIMITED WEST BYFLEET Active DORMANT 62020 - Information technology consultancy activities
AIMA GROUP LTD WEST BYFLEET Active MICRO ENTITY 85590 - Other education n.e.c.
ALTURA DEVELOPMENTS LIMITED WEST BYFLEET Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
A. M. NELLESS LTD WEST BYFLEET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN WAVE TECHNOLOGIES LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TRADING SCENTS (2014) LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ALWAYS GUTTERING & ROOFING LTD WEST BYFLEET Active UNAUDITED ABRIDGED 43910 - Roofing activities
BELLS SOLUTIONS LTD WEST BYFLEET ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OIDE LIMITED WEST BYFLEET ENGLAND Active DORMANT 70221 - Financial management
TRADING SCENTS (IVER) LLP WEST BYFLEET Active TOTAL EXEMPTION FULL None Supplied