HAMILTON MARRIOTT LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON MARRIOTT LIMITED
COMPANY NUMBER
01087440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
18/12/1972
(51 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/12/1972
20/08/1982
HAMILTON MARRIOT (IMPORTS) LIMITED
WATLINGTON
OX49 5PT
16 Stonor Green
WATLINGTON
OX49 5PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON MARRIOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON MARRIOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON MARRIOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1995 - Present (29 years and 6 months) Secretary: 30/06/1991 - 01/10/2004 (13 years and 3 months) Born in Nov 1942 (age: 82) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/10/2004 - Present (20 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 6 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 21/06/2023 | New Board Member Anthony Richard Hamilton (905628908) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 16/05/2022 | Anthony Richard Hamilton (908990960) has left the board |
| 16/05/2022 | New Board Member Anthony Richard Hamilton (929574320) Appointed |
| 06/05/2022 | New Board Member Clementine Agnes Calvelo Santos (929531325) Appointed |
| 05/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 31/12/2020 | Change in Reg. Office |
| 18/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 21/07/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Change in Reg. Office |
| 24/08/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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