HAMILTON PRECISION ENGINEERING LTD - OLDHAM


Company Profile Company Filings

Overview

HAMILTON PRECISION ENGINEERING LTD is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
HAMILTON PRECISION ENGINEERING LTD was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722398. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.

HAMILTON PRECISION ENGINEERING LTD - OLDHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

6, PARKSIDE INDUSTRIAL ESTATE EDGE LANE STREET
OLDHAM
OL2 6DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WARREN SIDNEY SULLIVAN Jan 1983 British Director 2018-07-01 CURRENT
MRS CLAIRE LOUISE SULLIVAN Sep 1982 British Director 2018-07-01 CURRENT
MRS CLAIRE LOUISE SULLIVAN Secretary 2018-07-01 CURRENT
MRS ANGELA HAMILTON Sep 1959 British Director 2017-04-12 UNTIL 2019-10-23 RESIGNED
MR ALLAN HAMILTON May 1966 British Director 2018-07-01 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Sidney Sullivan 2019-10-23 1/1983 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Louise Sullivan 2019-10-23 9/1982 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Hamilton 2017-04-12 - 2018-07-01 9/1959 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON ENGINEERING SERVICES LTD HUDDERSFIELD Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
GLO ENGINEERING LTD ROYTON, OLDHAM ENGLAND Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
WSS PRECISION ENGINEERING LIMITED OLDHAM ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
CORE PRECISION ENGINEERING LTD OLDHAM ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
VANHAM ENGINEERING LTD OLDHAM ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMILTON PRECISION ENGINEERING LTD 2024-01-31 29-04-2023 £2,613 equity
Micro-entity Accounts - HAMILTON PRECISION ENGINEERING LTD 2023-02-04 29-04-2022 £10,128 equity
Micro-entity Accounts - HAMILTON PRECISION ENGINEERING LTD 2022-01-29 29-04-2021 £6,035 equity
Micro-entity Accounts - HAMILTON PRECISION ENGINEERING LTD 2021-05-04 29-04-2020 £7,630 equity
HAMILTON PRECISION ENGINEERING LTD 2020-02-29 29-04-2019 £2,130 Cash £5,118 equity
HAMILTON PRECISION ENGINEERING LTD 2019-04-09 29-04-2018 £7,693 Cash £3,809 equity

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