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R. HAMILTON (ELECTRICAL CONTRACTORS) LIMITED

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

This company is commonly known as R. Hamilton (electrical Contractors) Limited. The company was founded 22 years ago and was given the registration number 04236214. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:R. HAMILTON (ELECTRICAL CONTRACTORS) LIMITED
Company Number:04236214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director31 August 2003Active
1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ

Secretary31 August 2003Active
1 Marlborough Road, Bradford, BD8 7LD

Corporate Secretary16 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 2001Active
28 Raikes Road, Skipton, BD23 1NP

Director16 July 2001Active
23 Somerset Avenue, Baildon, BD17 5LS

Director01 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 2001Active

People with Significant Control

Robert Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:1, Parkview Court, Shipley, BD18 3DZ
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 (7 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination secretary company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Address

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

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2015-03-16Officers

Change person director company with change date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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