HAMSARD 3468 LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
HAMSARD 3468 LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
HAMSARD 3468 LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904011. The accounts status is GROUP and accounts are next due on 31/12/2023.
HAMSARD 3468 LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904011. The accounts status is GROUP and accounts are next due on 31/12/2023.
HAMSARD 3468 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 |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTON JAMES DUVALL | May 1969 | British | Director | 2022-09-30 | CURRENT |
MS CLAIRE ELIZABETH LARCOMBE | Apr 1983 | British | Director | 2017-08-26 | CURRENT |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2017-08-26 UNTIL 2021-09-30 | RESIGNED |
MR JORIS COPPYE | Jun 1966 | Belgian | Director | 2017-08-26 UNTIL 2020-10-22 | RESIGNED |
MR PAUL JOHN DEVLIN | Jul 1966 | British | Director | 2018-06-01 UNTIL 2019-09-21 | RESIGNED |
MR NICOLAS STEPHANE FREDERIC FOURNIER | Jun 1972 | French | Director | 2017-08-23 UNTIL 2018-05-28 | RESIGNED |
BENJAMIN HENRY HARRILD | Jan 1977 | British | Director | 2017-08-26 UNTIL 2021-09-30 | RESIGNED |
MR DEREK CHARLES WHITWORTH | May 1959 | British | Director | 2022-02-15 UNTIL 2022-09-30 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-08-08 UNTIL 2017-08-23 | RESIGNED | ||
MR CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 2017-08-26 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW REX MILNER | Dec 1961 | British | Director | 2019-09-03 UNTIL 2022-02-15 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2018-08-13 UNTIL 2021-09-30 | RESIGNED |
MR PETER ANTHONY MANGION | Jan 1961 | British | Director | 2017-08-23 UNTIL 2019-07-30 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-08-08 UNTIL 2017-08-23 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-08-08 UNTIL 2017-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kevin O’Flaherty | 2021-10-22 - 2022-03-25 | 4/1969 | London | Significant influence or control |
Mikhail Fridman | 2021-09-30 - 2022-03-25 | 4/1964 | London | Ownership of shares 25 to 50 percent |
Alexander Knaster | 2021-09-30 - 2021-10-22 | 2/1959 | New York | Significant influence or control |
Ldc (Managers) Limited | 2017-08-26 - 2021-09-30 | London | Significant influence or control | |
Ldc (Managers) Limited | 2017-08-26 - 2017-08-26 | London | Significant influence or control | |
Ldc Parallel Vi Lp | 2017-08-26 - 2017-08-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ldc Equity Vi Lp | 2017-08-26 - 2017-08-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ldc Vi Lp | 2017-08-26 - 2017-08-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Anthony Mangion | 2017-08-23 - 2017-08-26 | 1/1961 | Knaresborough | Ownership of shares 25 to 50 percent |
Squire Patton Boggs Directors Limited | 2017-08-08 - 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 3468 LIMITED | 2018-11-22 | 23-08-2017 | £1 Cash £1 equity |