This company is commonly known as Hamsard 3615 Limited. The company was founded 3 years ago and was given the registration number 13045895. 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 3615 LIMITED |
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Company Number | : | 13045895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Durite Works, Valley Road, Dovercourt, United Kingdom, CO12 4RX | Director | 29 November 2022 | Active |
C/O Safe Fleet, 6800 East 163rd Street, Belton, United States, | Director | 22 February 2021 | Active |
20600, Civic Center Dr, Southfield, Michigan 48076, United States, | Director | 13 February 2024 | Active |
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Secretary | 26 November 2020 | Active |
C/O Safe Fleet, 6800 East 163rd Street, Belton, United States, | Director | 22 February 2021 | Active |
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 26 November 2020 | Active |
C/O Safe Fleet, 6800 East 163rd Street, Belton, United States, | Director | 22 February 2021 | Active |
Durite Works, Valley Road, Dovercourt, United Kingdom, CO12 4RX | Director | 15 February 2022 | Active |
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Director | 26 November 2020 | Active |
Squire Patton Boggs Directors Limited | ||
Notified on | : | 26 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-02-23 | Officers | Termination director company with name termination date. | Download |
2024-02-23 | Officers | Termination director company with name termination date. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-08-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-30 | Officers | Termination director company with name termination date. | Download |
2022-11-30 | Officers | Appoint person director company with name date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement. | Download |
2022-08-19 | Accounts | Accounts with accounts type group. | Download |
2022-03-09 | Capital | Capital allotment shares. | Download |
2022-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
2022-02-17 | Capital | Legacy. | Download |
2022-02-17 | Insolvency | Legacy. | Download |
2022-02-17 | Resolution | Resolution. | Download |
2022-02-15 | Accounts | Change account reference date company previous extended. | Download |
2022-02-15 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Officers | Change person director company with change date. | Download |
2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-04-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-03-10 | Capital | Capital allotment shares. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2021-02-23 | Resolution | Resolution. | Download |
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