Company information:
Hamsard 3655 Limited (No: 13766022)
Address: UNITS 6C-6D WEST MEADOW RISE, CASTLE DONINGTON, DERBY, DE74 2HL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Nov-2021
Accounts Next Due: 25-Aug-2023
Next Confirmation Statement Due: 31-Mar-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: TORBEN CHRISTENSEN ( DOB: Apr-1967 From: Mar-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 )
Current Director: CHRISTOPHER JORDAN ( DOB: Feb-1983 From: Mar-2022 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Nov-2021 )
Current Secretary: 1ST SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: 1ST SECRETARIES LIMITED ( From: Jan-2023 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Nov-2021 )
Resigned Director: JONATHAN JAMES JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: JONATHAN JONES ( DOB: Oct-1967 From: Nov-2021 To: Mar-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Nov-2021 To: Mar-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2022-03-11)
Interlevin Holdings Limited, Units 6c-6d West Meadow Rise, Castle Donington, Derby, DE74 2HL, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-11)