ROLAND HAMILTON LIMITED
Active - Accounts Filed
General Information
NAME
ROLAND HAMILTON LIMITED
COMPANY NUMBER
02316151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/1988
(36 years and 2 months old)
WEBSITE
www.rolandautomotive.co.nz
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4JS
Telephone: 02073794441
TPS: No
59 St. Martin's Lane
London
WC2N 4JS
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 |
|---|---|---|
| ST. MARTIN''S ESTATES LIMITED | Active - Accounts Filed | View Report |
| ROLAND HAMILTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLAND HAMILTON 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 ROLAND HAMILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLAND HAMILTON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/09/1991 - Present (33 years and 4 months) Secretary: 11/09/1991 - Present (33 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director&Secretary |
Current: 10 Past: 17 |
View Report |
|
Jose Gregorio Manjarres Larios 01/01/2014 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/1991 - 05/07/2001 (9 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1995 - 01/01/2014 (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
17/04/1996 - 14/02/2001 (4 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MARTIN''S ESTATES LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| ROLAND HAMILTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 24/11/2015 | Luis German Velez Duque (904405106) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Confirmation Statement filed |
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