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Hamilton Cs Ltd, NN3 6RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON CS LTD

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

This company is commonly known as Hamilton Cs Ltd. The company was founded 4 years ago and was given the registration number 13033052. The firm's registered office is in NORTHAMPTON. You can find them at 21 Mansion Close, , Northampton, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAMILTON CS LTD
Company Number:13033052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:21 Mansion Close, Northampton, United Kingdom, NN3 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director07 April 2023Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director01 December 2022Active
Kingsley Park Garage, Kingsley Park Terrace, Northampton, England, NN2 7HG

Director01 September 2021Active
21, Mansion Close, Northampton, United Kingdom, NN3 6RU

Director20 November 2020Active
21, Mansion Close, Northampton, United Kingdom, NN3 6RU

Director11 March 2021Active
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT

Corporate Director20 November 2020Active

People with Significant Control

Mr Dario Patrick Tecey
Notified on:07 April 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ali Bashir
Notified on:01 December 2022
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mansoor Hussain
Notified on:07 June 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Kingsley Park Garage, Kingsley Park Terrace, Northampton, England, NN2 7HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Vishal Manoj Tailor
Notified on:11 March 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:21, Mansion Close, Northampton, United Kingdom, NN3 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Checksys Euro Limited
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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