HAMILTON TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMILTON TRADING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HAMILTON TRADING LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10076409. The accounts status is MICRO ENTITY.

HAMILTON TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/03/2019

Registered Office

405-407 DUDLEY ROAD
BIRMINGHAM
B18 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON COMPUTING SERVICES LIMITED (until 27/03/2019)

Confirmation Statements

Last Statement Next Statement Due
25/04/2020 09/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOSHAL RAAM SUBRAMANIUM SUKUMAR Jul 1999 Sri Lankan Director 2019-11-15 CURRENT
MR MARTIN STEPHEN BRIGGS Sep 1959 British Director 2017-11-15 UNTIL 2018-05-14 RESIGNED
MR TRAVOIR PALMER Sep 1992 Jamaican Director 2019-03-25 UNTIL 2019-04-25 RESIGNED
MR NICHOLAS TOWNSEND Jun 1982 British Director 2019-07-04 UNTIL 2019-11-15 RESIGNED
MR RUSSEL GOODENOUGH Oct 1970 British Director 2019-04-25 UNTIL 2019-07-04 RESIGNED
MR JEREMY BOWER May 1960 British Director 2016-03-21 UNTIL 2017-11-15 RESIGNED
MR HOUSSAM ABUESBA Oct 1989 British Director 2018-05-14 UNTIL 2019-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Koshal Raam Subramanium Sukumar 2019-11-15 7/1999 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Russel Goodenough 2019-04-25 - 2019-07-16 Ellon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Travoir Palmer 2019-03-25 - 2019-04-25 9/1992 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Houssam Abuesba 2018-05-14 - 2019-03-23 10/1989 Bromley   Ownership of shares 75 to 100 percent
Mr Martin Stephen Briggs 2017-11-15 - 2018-05-14 9/1959 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Hamilton Bower 2016-04-06 - 2017-11-15 5/1960 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMILTON COMPUTING SERVICES LIMITED 2019-03-26 24-03-2019
Dormant Company Accounts - HAMILTON COMPUTING SERVICES LIMITED 2019-01-17 31-03-2018 £100 equity
Micro-entity Accounts - HAMILTON COMPUTING SERVICES LIMITED 2017-11-15 31-03-2017 £4 equity

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