Company information:
Hamsard 3671 Limited (No: 13986636)
Address: SECOND FLOOR, BUILDING 4 STYAL ROAD, MANCHESTER GREEN, MANCHESTER, M22 5LW, ENGLAND
Status: Operating Company
Incorporated: 18-Mar-2022
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT JAMES DAVIES ( DOB: Nov-1971 From: Jun-2022 )
Current Director: SIMON WILLIAM HEAFIELD ( DOB: Jul-1971 From: Jun-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Mar-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Mar-2022 )
Current Director: RICHARD KELLY ( DOB: Mar-1980 From: Jun-2022 )
Current Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: Jun-2022 )
Current Director: MARK ROTHERAM ( DOB: Jan-1980 From: Jun-2022 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Mar-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Mar-2022 )
Resigned Director: JONATHAN JAMES JONES ( DOB: Oct-1967 From: Mar-2022 To: Jun-2022 )
Resigned Director: MARK DANIEL KEELEY ( DOB: Jun-1978 From: Jun-2022 To: Jun-2022 )
Resigned Director: TARANJIT SINGH SOHAL ( DOB: Mar-1970 From: Jun-2022 To: Mar-2024 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Mar-2022 To: Jun-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Mar-2022 To: Jun-2022 )
Persons of Significant Control:
Hamsard 3670 Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-09)
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: 2022-03-18, Ceased: 2022-06-09)