Company information:
Hamsaard 2019 Limited (No: NI031145)
Address: CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Status: Active
Incorporated: 22-Jul-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Sep-2010 )
Current Director: MICHAEL PORTER ( DOB: Nov-1967 From: Sep-2015 )
Current Director: JONATHAN STOCKTON ( DOB: Feb-1982 From: Jul-2020 )
Current Secretary: RACHEL CLARE SALMON ( From: Oct-2018 )
Resigned Director: MARK ANDREWS ( DOB: Dec-1959 From: Dec-2005 To: Oct-2009 )
Resigned Director: IAN BELL ( From: Apr-2000 To: Apr-2001 )
Resigned Director: LESLIE BUCKLEY ( From: Dec-1999 To: Jun-2000 )
Resigned Director: GARY COBAIN ( From: Jul-1996 To: Oct-2003 )
Resigned Director: PAUL MURRAY COGAN ( DOB: Jun-1969 From: Feb-2010 To: Sep-2011 )
Resigned Director: PAUL CONNOLLY ( From: Dec-1999 To: Apr-2000 )
Resigned Director: ALAN HALL ( From: Oct-2003 To: Dec-2005 )
Resigned Director: DAREN HARRIS ( From: Aug-2011 To: Jun-2015 )
Resigned Director: VINCENT HARRISON ( From: Jun-2000 To: May-2002 )
Resigned Director: ANTHONY DAVID HENDERSON ( From: Oct-2007 To: Sep-2010 )
Resigned Director: DAVID JOHN LANE ( DOB: Jul-1964 From: Dec-2005 To: Aug-2010 )
Resigned Director: LEE MARKS ( DOB: May-1972 From: Jul-2015 To: Sep-2015 )
Resigned Director: MICHAEL ANTHONY MURRAY ( From: Mar-2005 To: Dec-2005 )
Resigned Director: CHRISTOPHER JOHN LANDSBOROUGH NEWTON ( DOB: Jul-1956 From: Dec-2005 To: Feb-2011 )
Resigned Director: DENIS O'BRIEN ( From: Dec-1999 To: Apr-2000 )
Resigned Director: PETER PATSALIDES ( From: Dec-2005 To: Oct-2007 )
Resigned Director: JERRY REID ( From: Jul-1996 To: Dec-1999 )
Resigned Director: PAUL STACEY ( From: May-2002 To: Mar-2005 )
Resigned Secretary: LINDA ASHMAN ( From: Dec-2005 To: Dec-2007 )
Resigned Secretary: BARBARA COWELL ( From: Dec-2007 To: Jun-2012 )
Resigned Secretary: LISA MICHELLE MCDONELL ( From: Jul-2012 To: Sep-2018 )
Resigned Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Mar-2005 To: Dec-2005 )
Resigned Secretary: PAUL STACEY ( From: Jul-1996 To: Mar-2005 )
Persons of Significant Control:
Ng Bailey It Services Limited, 7 Brown Lane West, Leeds, LS12 6EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)