This company is commonly known as Hamilton Projects (europe) Limited. The company was founded 19 years ago and was given the registration number 05368330. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAMILTON PROJECTS (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05368330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Secretary | 02 March 2006 | Active |
| 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 20 October 2023 | Active |
| 80 Park Road, Blaby, Leicester, LE8 4EF | Secretary | 18 February 2005 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 17 February 2005 | Active |
| 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 17 February 2005 | Active |
| Mr Stan Pawluczyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Change person secretary company with change date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Officers | Change person secretary company with change date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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