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Hamlet Catering Limited, B3 2FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMLET CATERING LIMITED

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

This company is commonly known as Hamlet Catering Limited. The company was founded 23 years ago and was given the registration number 04122078. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMLET CATERING LIMITED
Company Number:04122078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, B3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD

Secretary31 March 2018Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD

Director16 February 2016Active
Rutland House, 148 Edmund Street, Birmingham, B3 2FD

Secretary16 February 2016Active
20 Avoncroft Road, Stoke Heath, Bromsgrove, B60 4NG

Secretary22 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 December 2000Active
1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE

Corporate Secretary11 October 2007Active
2nd, Floor, Sixty Circular Road, Douglas, IM1 1SA

Director30 January 2009Active
1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE

Director08 January 2008Active
1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE

Director08 January 2008Active
1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE

Director27 January 2010Active
Flat 78,, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BE

Director11 October 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 December 2000Active
Greeba Mount, Cronkbourne Road, Douglas,

Director21 December 2007Active
Racecourse House, Racecourse Lane, Stourbridge, DY8 2RJ

Director22 February 2001Active
2 Camlork Place, Strang Road, Union Mills, IM4 4NY

Director11 October 2007Active
1st, Floor, Sixty Circular Road Douglas, Isle Of Man, Isle Of Man, IM1 1AE

Director14 October 2011Active
Rutland House, 148 Edmund Street, Birmingham, B3 2FD

Director06 October 2017Active
Rutland House, 148 Edmund Street, Birmingham, B3 2FD

Director16 February 2016Active
Le Mirabeau, Apartment 102,, 2, Avenue Des Citronniers, Monte Carlo, Monaco,

Director22 February 2001Active

People with Significant Control

Revelan (Iom) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
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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