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 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.
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 |