HAMSARD 3191 LIMITED
Company is dissolved
General Information
NAME
HAMSARD 3191 LIMITED
COMPANY NUMBER
07038442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| PIMCO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HAMSARD 3191 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 29/05/2024 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 02/11/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
Credit Risk Overview
Want to learn more about HAMSARD 3191 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 HAMSARD 3191 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3191 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIMCO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HAMSARD 3191 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 29/05/2024 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 02/11/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 05/10/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 28/09/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 29/06/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 09/03/2023 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 14/11/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 16/09/2016 | Roger Kenneth Peace (904169751) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 19/05/2015 | Lesley Ruth Ward (917572267) has left the board |
| 29/04/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Kenneth Cumming Hills (915900995) Appointed |
| 11/11/2014 | New Annual Return filed |
| 11/08/2014 | Sarah Elizabeth Jones Jones (917563911) has left the board |
| 10/05/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 03/06/2013 | Kristian Henderson- Morrow (915102004) has left the board |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 20/02/2013 | Roger Peace (917568559) has left the board |
| 20/02/2013 | New Board Member Roger Kenneth Peace (904169751) Appointed |
| 13/02/2013 | New Company Secretary Lesley Ruth Ward (917572267) Appointed |
| 12/02/2013 | New Board Member Roger Peace (917568559) Appointed |
| 12/02/2013 | New Board Member Roger Peace (917568559) Appointed |
| 11/02/2013 | New Board Member Sarah Elizabeth Jones Jones (917563911) Appointed |
| 11/02/2013 | Derek Compton Lewis (905697222) has left the board |
| 11/02/2013 | James Robert Chambers (912187591) has left the board |
| 11/02/2013 | New Board Member Sarah Elizabeth Jones Jones (917563911) Appointed |
| 11/02/2013 | James Robert Chambers (912187591) has left the board |
| 11/02/2013 | Derek Compton Lewis (905697222) has left the board |
| 08/02/2013 | Sarah Elizabeth Jones Jones (917563911) has left the board |
| 08/02/2013 | New Board Member Derek Compton Lewis (905697222) Appointed |
| 08/02/2013 | Roger Peace (917568559) has left the board |
| 08/02/2013 | New Board Member James Robert Chambers (912187591) Appointed |
| 07/02/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | John Frederick Swarbrick (908441842) has left the board |
| 01/11/2012 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
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