HAMSARD 3219 LIMITED - NELSON


Company Profile Company Filings

Overview

HAMSARD 3219 LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
HAMSARD 3219 LIMITED was incorporated 12 years ago on 16/06/2010 and has the registered number: 07286549. The accounts status is FULL and accounts are next due on 31/12/2022.

HAMSARD 3219 LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2022-03-04 CURRENT
MR STUART NORMAN MORTEN Apr 1971 British Director 2022-03-04 CURRENT
MR SAEED MOHAMMED SHEIKH Aug 1965 British Director 2019-03-22 UNTIL 2020-06-26 RESIGNED
PANAYIOTIS KOULLAS British Secretary 2010-09-24 UNTIL 2022-03-04 RESIGNED
MR NEIL FRANCIS CONAGHAN Dec 1971 British Director 2011-03-31 UNTIL 2022-03-04 RESIGNED
MR CHRISTIAN NELLEMANN Jan 1967 Danish Director 2010-09-24 UNTIL 2019-03-22 RESIGNED
CHRISTIAN NELLEMANN Jan 1967 Danish Director 2020-06-26 UNTIL 2022-03-04 RESIGNED
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2022-03-04 UNTIL 2022-03-04 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2010-06-16 UNTIL 2010-09-15 RESIGNED
MR THOMAS LAURENCE WRENN Mar 1978 Irish Director 2010-09-15 UNTIL 2011-07-05 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2010-06-16 UNTIL 2010-09-15 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2010-06-16 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3209 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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