HAMILTON ELECTRICAL SERVICES LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
HAMILTON ELECTRICAL SERVICES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
HAMILTON ELECTRICAL SERVICES LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAMILTON ELECTRICAL SERVICES LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HAMILTON ELECTRICAL SERVICES LIMITED - SUNDERLAND
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MICHAEL ADAMSON & CO
SUNDERLAND
SR4 7HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GORDON HENSHALL | Aug 1968 | British | Director | 2003-03-22 | CURRENT |
MR DAVID HAMILTON | Jul 1968 | British | Director | 1996-01-23 | CURRENT |
MR ROBERT ADAMSON LYE | Secretary | 2011-01-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
MR ROBERT ADAMSON LYE | Jan 1958 | British | Secretary | 1996-01-23 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Hamilton | 2016-04-06 | 7/1968 | Edmondsley Co Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Martin Gordon Henshall | 2016-04-06 | 8/1968 | Sunderland Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |