HAM NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
HAM NOMINEES LIMITED
COMPANY NUMBER
06787522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
http://buckminster.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
GRANTHAM
NG33 5SD
Telephone: 01476860471
TPS: No
71 Queen Victoria Street
London
EC4V 4BE
Grange Farmyard
Main Street
Buckminster
GRANTHAM
NG33 5SD
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 |
|---|---|---|
| HAM NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BUCKMINSTER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAM NOMINEES 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 HAM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAM NOMINEES 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 |
|---|---|---|---|---|
|
13/01/2009 - Present (15 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
13/01/2009 - Present (15 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/01/2009 - 09/01/2009 (0 months) Born in Apr 1960 |
Resigned | Director |
Current: 7 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAM NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BUCKMINSTER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 29/11/2023 | Edward Aston Wass (926293694) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | William Henry George Wilks (910957970) has left the board |
| 26/11/2020 | New Board Member Edward Aston Wass (927688098) Appointed |
| 26/11/2020 | New Board Member Peter Thomas Watts MacKie (921703248) Appointed |
| 20/11/2020 | Lyonel Humphry John Tollemache (900312027) has left the board |
| 30/04/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 10/06/2014 | Jonathan Garnier Ruffer (905351768) has left the board |
| 17/04/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Edward Aston Wass (926293694) Appointed |
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