HAMSARD 2342 LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HAMSARD 2342 LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HAMSARD 2342 LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2025.

HAMSARD 2342 LIMITED - GATESHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR BARBER Jul 1967 British Director 2007-10-25 CURRENT
MR ANTONY LEWIS PIERCE Aug 1976 British Director 2016-07-04 CURRENT
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-07-04 UNTIL 2001-11-22 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2002-12-09 UNTIL 2002-12-18 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2002-12-18 UNTIL 2003-10-01 RESIGNED
CHRISTINE HALLIWELL Jan 1949 Secretary 2002-02-01 UNTIL 2002-12-09 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2016-05-18 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-05-18 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2005-01-14 RESIGNED
MR JOHN ROBERT WALL Oct 1949 British Director 2002-02-01 UNTIL 2002-12-18 RESIGNED
JAMES DENNIS STORY Nov 1956 British Director 2002-02-01 UNTIL 2002-12-18 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-07-04 UNTIL 2002-02-01 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2005-01-19 UNTIL 2007-06-30 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-19 UNTIL 2016-05-18 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2001-11-22 UNTIL 2002-12-18 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2016-05-18 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-11-22 UNTIL 2009-10-20 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2002-12-18 UNTIL 2006-11-02 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2002-12-18 UNTIL 2016-01-04 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2004-05-05 UNTIL 2005-09-30 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2005-06-17 UNTIL 2014-01-31 RESIGNED
GARY RONALD BUTTERWORTH Sep 1955 British Director 2001-11-22 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reversions Financing (No. 1) 2011 Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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