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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)

Company Accounts Summary (£)

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