This company is commonly known as A Hamilton Limited. The company was founded 41 years ago and was given the registration number 01715107. The firm's registered office is in UPPINGHAM. You can find them at 8-10 Church Lane, Lyddington, Uppingham, Rutland. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | A HAMILTON LIMITED |
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Company Number | : | 01715107 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 1983 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8-10 Church Lane, Lyddington, Uppingham, Rutland, LE15 9LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Main Street, Whissendine, United Kingdom, LE15 7ES | Director | 23 June 2023 | Active |
10 Church Lane, Lyddington, LE15 9LN | Secretary | 24 October 2004 | Active |
12 The Range, Langham, Oakham, LE15 7EB | Secretary | - | Active |
8-10 Church Lane, Lyddington, Oakham, LE15 9LN | Director | - | Active |
10 Church Lane, Lyddington, LE15 9LN | Director | 01 January 2001 | Active |
Carol Ann Hamilton | ||
Notified on | : | 23 June 2023 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Main Street, Whissendine, United Kingdom, LE15 7ES |
Nature of control | : |
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Mr Anthony George Hamilton | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Church Lane, Oakham, England, LE15 9LN |
Nature of control | : |
|
Mrs Susan Kate Hamilton | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8-10, Church Lane, Lyddington, United Kingdom, LE15 9LN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-06 | Officers | Termination director company with name termination date. | Download |
2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-26 | Officers | Appoint person director company with name date. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-20 | Officers | Termination director company with name termination date. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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