HAMILTON PROJECTS (EUROPE) LIMITED
LEICESTER

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Company number 05368330
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HAMILTON PROJECTS (EUROPE) LIMITED are www.hamiltonprojectseurope.co.uk, and www.hamilton-projects-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Projects Europe Limited is a Private Limited Company. The company registration number is 05368330. Hamilton Projects Europe Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Hamilton Projects Europe Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . ALLEN, Michele Elizabeth is a Secretary of the company. PAWLUCZYK, Stan is a Director of the company. Secretary ELLIOTT, Jan Lilian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLEN, Michele Elizabeth
Appointed Date: 02 March 2006

Director
PAWLUCZYK, Stan
Appointed Date: 17 February 2005
71 years old

Resigned Directors

Secretary
ELLIOTT, Jan Lilian
Resigned: 01 December 2005
Appointed Date: 18 February 2005

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Stan Pawluczyk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON PROJECTS (EUROPE) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 24 more events
15 Apr 2005
Accounting reference date extended from 28/02/06 to 30/04/06
18 Mar 2005
Ad 10/03/05--------- £ si 98@1=98 £ ic 2/100
28 Feb 2005
Secretary resigned
28 Feb 2005
New secretary appointed
17 Feb 2005
Incorporation