This company is commonly known as Hamilton Lichfield Limited. The company was founded 30 years ago and was given the registration number 02889128. The firm's registered office is in OXON. You can find them at 28 Lambridge Wood Road, Henley On Thames, Oxon, . This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | HAMILTON LICHFIELD LIMITED |
|---|---|---|
| Company Number | : | 02889128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1994 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Lambridge Wood Road, Henley On Thames, Oxon, RG9 3BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Lambridge Wood Road, Henley On Thames, RG9 3BS | Secretary | 17 February 1994 | Active |
| 28 Lambridge Wood Road, Henley On Thames, England, RG9 3BS | Director | 12 September 2019 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 January 1994 | Active |
| 28 Lambridge Wood Road, Henley On Thames, RG9 3BS | Director | 17 February 1994 | Active |
| 9 Eversleigh Road, Finchley, London, N3 1HY | Nominee Director | 19 January 1994 | Active |
| 11 Cathedral Rise, Gaia Lane, Lichfield, WS13 7LP | Director | 01 October 1995 | Active |
| Mr Kelvin Charles Bushnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 3rd Floor Vintry Building, Wine Street, Bristol, BS1 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-31 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type small. | Download |
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