HAMSARD 3449 LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
HAMSARD 3449 LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
HAMSARD 3449 LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674769. The accounts status is FULL and accounts are next due on 31/12/2023.
HAMSARD 3449 LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674769. The accounts status is FULL and accounts are next due on 31/12/2023.
HAMSARD 3449 LIMITED - KNARESBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
STERLING HOUSE
KNARESBOROUGH
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE ELIZABETH LARCOMBE | Apr 1983 | British | Director | 2017-08-26 | CURRENT |
| ANTON JAMES DUVALL | May 1969 | British | Director | 2022-09-30 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-16 UNTIL 2017-08-23 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-03-16 UNTIL 2017-08-23 | RESIGNED | ||
| MR DEREK CHARLES WHITWORTH | May 1959 | British | Director | 2022-02-15 UNTIL 2022-09-30 | RESIGNED |
| MR ANDREW REX MILNER | Dec 1961 | British | Director | 2019-09-03 UNTIL 2022-02-15 | RESIGNED |
| MR PETER ANTHONY MANGION | Jan 1961 | British | Director | 2017-08-23 UNTIL 2019-07-30 | RESIGNED |
| MR NICOLAS STEPHANE FREDERIC FOURNIER | Jun 1972 | French | Director | 2017-08-23 UNTIL 2018-05-28 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-03-16 UNTIL 2017-08-23 | RESIGNED |
| MR PAUL JOHN DEVLIN | Jul 1966 | British | Director | 2018-08-15 UNTIL 2019-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3450 Limited | 2017-08-23 | Knaresborough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2017-03-16 - 2017-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAMSARD 3449 LIMITED | 2018-11-22 | 23-08-2017 | £1 Cash £1 equity |