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HAMILTON CABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Cables Limited. The company was founded 33 years ago and was given the registration number 02556264. The firm's registered office is in CHESTERFIELD. You can find them at Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HAMILTON CABLES LIMITED
Company Number:02556264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire, S42 5UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Road Holmewood Industrial, Park Holmewood, Chesterfield, S42 5UW

Director13 September 2016Active
The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

Secretary26 August 1999Active
72 Church Street, Oughtibridge, Sheffield, S35 0FW

Secretary30 November 1998Active
8 Aintree Avenue, Eckington, Sheffield, S21 4JD

Secretary-Active
31 Dransfield Road, Sheffield, S10 5RL

Secretary31 December 2006Active
14 Sackville Close, Beverley, Hull, HU17 8XF

Director-Active
The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

Director31 December 2006Active
22 Scholes Rise, Ecclesfield, Sheffield, S35 9UQ

Director26 August 1999Active
72 Church Street, Oughtibridge, Sheffield, S30 3FW

Director-Active
2 The Pastures, Cayton, Scarborough, YO11 3UU

Director-Active

People with Significant Control

Mr Maurizio Bragagni
Notified on:13 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Park Road Holmewood Industrial, Chesterfield, S42 5UW
Nature of control:
  • Significant influence or control
Tratos (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knowsley Factory, Randles Road, Prescot, England, L34 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination director company with name termination date.

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2016-11-18Officers

Appoint person director company with name date.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-13Officers

Termination secretary company with name termination date.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2013-12-20Officers

Termination secretary company with name.

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