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HAMROS MOTOR SERVICES LIMITED

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

This company is commonly known as Hamros Motor Services Limited. The company was founded 21 years ago and was given the registration number 04599742. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAMROS MOTOR SERVICES LIMITED
Company Number:04599742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Corporate Secretary03 March 2003Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director03 March 2003Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Ian Ross
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Hampson
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Change account reference date company previous extended.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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