This company is commonly known as Hamsard 3593 Limited. The company was founded 3 years ago and was given the registration number 12912312. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAMSARD 3593 LIMITED |
|---|---|---|
| Company Number | : | 12912312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 26 April 2023 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 08 December 2020 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 23 January 2021 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 28 July 2023 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 28 July 2023 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Secretary | 29 September 2020 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 08 December 2020 | Active |
| Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 29 September 2020 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 23 January 2021 | Active |
| Dyna House, Lympne Industrial Estate, Lympne, Hythe, England, CT21 4LR | Director | 23 January 2021 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Director | 29 September 2020 | Active |
| Trupanon Topco Limited | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Squire Patton Boggs Directors Limited | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Auditors | Auditors resignation company. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.