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HAMILTON ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Hamilton Electrical Services Limited. The company was founded 29 years ago and was given the registration number 03149512. The firm's registered office is in SUNDERLAND. You can find them at Michael Adamson & Co, 115 Chester Road, Sunderland, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HAMILTON ELECTRICAL SERVICES LIMITED
Company Number:03149512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Michael Adamson & Co, 115 Chester Road, Sunderland, SR4 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, Front Street, Cleadon, Sunderland, England, SR6 7PG

Secretary01 January 2011Active
Apple Tree Cottage, Holmside, Edmondsley, Durham, DH7 6EP

Director23 January 1996Active
3, All Saints Court, Sunderland, England, SR6 0DG

Director22 March 2003Active
45 Ski View, Silksworth, Sunderland, SR3 1NP

Secretary23 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 1996Active

People with Significant Control

Mr David Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Appletree Cottage, Holmside, Edmondsley, England, DH7 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Gordon Henshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:3 All Saints Court, Fulwell, Sunderland, England, SR6 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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