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Hamsard 3476 Limited, LS12 6LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3476 LIMITED

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

This company is commonly known as Hamsard 3476 Limited. The company was founded 7 years ago and was given the registration number 11013290. The firm's registered office is in LEEDS. You can find them at Clipper Logistics Group, Gelderd Road, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMSARD 3476 LIMITED
Company Number:11013290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom, LS12 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knaresborough Group,, 1 City West, Gelderd Road, Leeds, United Kingdom, LS12 6NJ

Secretary01 September 2022Active
Clipper Logistics Plc, Unit 1, Carlton Court, Gelderd Road, Leeds, United Kingdom, LS12 6LT

Director31 January 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 October 2017Active

People with Significant Control

Knaresborough Investments Ltd
Notified on:11 November 2022
Status:Active
Country of residence:United Kingdom
Address:Knaresborough Group, 1 City West, Leeds, United Kingdom, LS12 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Steven Nicholas Parkin
Notified on:31 January 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Clipper Logistics Plc, Carlton Court, Leeds, England, LS12 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:16 October 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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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