Company information:
Hamsard 3219 Limited (No: 07286549)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR, ENGLAND
Status: Active
Incorporated: 16-Jun-2010
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID RAYMOND MCGINN ( DOB: Jan-1966 From: Mar-2022 )
Current Director: STUART NORMAN MORTEN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: STUART NORMAN MORTEN ( DOB: Apr-1971 From: Mar-2022 )
Current Director: SAEED MOHAMMED SHEIKH ( DOB: Aug-1965 From: Mar-2019 )
Resigned Director: NEIL FRANCIS CONAGHAN ( DOB: Dec-1971 From: Mar-2011 To: Mar-2022 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Jun-2010 To: Sep-2010 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jun-2010 To: Sep-2010 )
Resigned Director: DAVID RAYMOND MCGINN ( DOB: Jan-1966 From: Mar-2022 To: Mar-2022 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Sep-2010 To: Mar-2019 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: CHRISTIAN NELLEMANN ( DOB: Jan-1967 From: Jun-2020 To: Mar-2022 )
Resigned Director: THOMAS LAURENCE WRENN ( DOB: Mar-1978 From: Sep-2010 To: Jul-2011 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: PANAYIOTIS KOULLAS ( From: Sep-2010 To: Mar-2022 )
Persons of Significant Control:
Hamsard 3209 Limited, First Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)