HAMSARD 3220 LIMITED - NELSON


Company Profile Company Filings

Overview

HAMSARD 3220 LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active - Proposal to Strike off.
HAMSARD 3220 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408643. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAMSARD 3220 LIMITED - NELSON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XLN TELECOM HOLDINGS LIMITED (until 04/03/2021)
HALLCO 1542 LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART NORMAN MORTEN Apr 1971 British Director 2022-03-04 CURRENT
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2022-03-04 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-10-25 UNTIL 2008-01-15 RESIGNED
MR GARY WILLIAM TIPPER Jul 1963 British Director 2008-01-15 UNTIL 2010-09-24 RESIGNED
MR ANTHONY JOHN DICKIN Mar 1970 British Director 2008-01-15 UNTIL 2010-09-24 RESIGNED
ANTHONY VAHAN KARIBIAN May 1969 British Director 2008-01-15 UNTIL 2010-09-24 RESIGNED
MR DAVID ANDREW MASON Mar 1950 United Kingdom Director 2008-03-19 UNTIL 2010-09-24 RESIGNED
CHRISTIAN NELLEMANN Jan 1967 Danish Director 2020-06-26 UNTIL 2022-03-04 RESIGNED
MR SAEED MOHAMMED SHEIKH Aug 1965 British Director 2019-03-22 UNTIL 2020-06-26 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-25 UNTIL 2008-01-15 RESIGNED
CHRISTIAN NELLEMANN Jan 1967 Danish Director 2008-01-15 UNTIL 2019-03-22 RESIGNED
MR NEIL FRANCIS CONAGHAN Dec 1971 British Director 2011-03-01 UNTIL 2022-03-04 RESIGNED
PANAYIOTIS KOULLAS British Secretary 2008-01-15 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3210 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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