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P & J HAMER INVESTMENTS LIMITED

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

This company is commonly known as P & J Hamer Investments Limited. The company was founded 17 years ago and was given the registration number 06032859. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:P & J HAMER INVESTMENTS LIMITED
Company Number:06032859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD

Secretary17 May 2021Active
Holly, Farm, Chorley, Lichfield, WS13 8DQ

Director19 December 2006Active
Holly, Farm, Chorley, Lichfield, WS13 8DQ

Director19 December 2006Active
Holly, Farm, Chorley, Lichfield, WS13 8DQ

Secretary19 December 2006Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary19 December 2006Active
52 Mucklow Hill, Halesowen, B62 8BL

Director19 December 2006Active

People with Significant Control

Mrs Jennifer Elizabeth Hamer
Notified on:19 December 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Hamer
Notified on:19 December 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Appoint person secretary company with name date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-03-29Resolution

Resolution.

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2018-03-29Change of name

Change of name notice.

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2018-03-20Address

Change registered office address company with date old address new address.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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