HAMILTON CABLES (EAST ANGLIA) LIMITED - HOLMEWOOD CHESTERFIELD


Company Profile Company Filings

Overview

HAMILTON CABLES (EAST ANGLIA) LIMITED is a Private Limited Company from HOLMEWOOD CHESTERFIELD and has the status: Active.
HAMILTON CABLES (EAST ANGLIA) LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAMILTON CABLES (EAST ANGLIA) LIMITED - HOLMEWOOD CHESTERFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

1 PARK ROAD
HOLMEWOOD CHESTERFIELD
DERBYSHIRE
S42 5UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAURIZIO BRAGAGNI Apr 1975 British Director 2016-09-13 CURRENT
MR TERENCE JOHN WINTER Feb 1944 British Director RESIGNED
MR PETER ALISTAIR HAMILTON STEWART Oct 1946 British Director 1997-02-27 UNTIL 2002-01-01 RESIGNED
MR JAMES LEE HAMILTON STEWART Apr 1971 British Director 1999-08-26 UNTIL 2016-09-13 RESIGNED
JOHN STEPHEN LIGHT Nov 1958 British Director 1998-10-01 UNTIL 2016-09-13 RESIGNED
MR KEVIN SHAUN AYRES May 1965 British Director RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Secretary 2007-01-01 UNTIL 2013-12-20 RESIGNED
DENNIS ALFRED UNDERWOOD Dec 1955 British Secretary RESIGNED
LINDA MARY STEWART British Secretary 1998-11-30 UNTIL 1999-08-26 RESIGNED
JOHN STEPHEN LIGHT Nov 1958 British Secretary 1999-08-26 UNTIL 2016-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Bragagni 2016-09-13 4/1975 Significant influence or control
Tratos (Uk) Ltd 2016-04-06 Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRATOS (UK) LIMITED PRESCOT Active GROUP 27320 - Manufacture of other electronic and electric wires and cables
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RAILWAY HOUSE RESIDENTS ASSOCIATION LIMITED WAREHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAMILTON CABLES LIMITED CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
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HAMILTON POW-R-SAFE SYSTEMS LIMITED HOLMEWOOD CHESTERFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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ESHARELIFE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ESHARELIFE (UK) LTD LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
SIRLIGHT LTD MANSFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RAIL-SHARE LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Cables (East Anglia) Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-21 31-12-2022
Hamilton Cables (East Anglia) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-09 31-12-2021
Hamilton Cables (East Anglia) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-14 31-12-2020
Hamilton Cables (East Anglia) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018
Hamilton Cables (East Anglia) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017
Hamilton Cables (East Anglia) Limited - Dormant company accounts 17.1 2017-09-07 31-12-2016
Dormant Company Accounts - HAMILTON CABLES (EAST ANGLIA) LIMITED 2014-09-10 31-12-2013 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON CABLES LIMITED CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
HAMILTON POW-R-SAFE SYSTEMS LIMITED HOLMEWOOD CHESTERFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HUTCHINSON'S PVC SOLUTIONS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ASHGATE ELECTRICAL AND MECHANICAL SERVICES LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MODULAR WIRING SYSTEMS LTD CHESTERFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LIMITLESS ZIP WIRES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
RAIL-SHARE LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade