HAMILTON BOND (NORTH) LIMITED - BRISTOL
Overview
HAMILTON BOND (NORTH) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
HAMILTON BOND (NORTH) LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07499305. The accounts status is FULL.
HAMILTON BOND (NORTH) LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07499305. The accounts status is FULL.
HAMILTON BOND (NORTH) LIMITED - BRISTOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 | CURRENT |
| MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 | CURRENT | ||
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-03-03 UNTIL 2015-12-15 | RESIGNED |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2015-12-15 UNTIL 2016-12-31 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-12-15 UNTIL 2016-12-31 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-12-15 UNTIL 2018-08-03 | RESIGNED |
| MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2015-03-03 UNTIL 2015-11-30 | RESIGNED |
| MR ALASTAIR NICOL DEWAR | Aug 1956 | British | Director | 2015-03-03 UNTIL 2015-11-30 | RESIGNED |
| MR GRAEME IAIN MONCE | Apr 1965 | British | Director | 2011-01-20 UNTIL 2015-11-30 | RESIGNED |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 UNTIL 2017-01-01 | RESIGNED |
| MR DOUGLAS LAWSON | Aug 1939 | British | Director | 2011-04-07 UNTIL 2015-03-03 | RESIGNED |
| MR ANDREW IAN CHARLES HOLMES | Aug 1963 | British | Director | 2015-03-03 UNTIL 2015-11-30 | RESIGNED |
| MR CHRISTOPHER DOUGLAS HANKS | Nov 1950 | British | Director | 2015-03-03 UNTIL 2015-11-30 | RESIGNED |
| JOHN TREVOR HARDING | May 1952 | British | Director | 2015-03-03 UNTIL 2015-11-30 | RESIGNED |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-20 UNTIL 2011-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamilton Bond Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |