HAMILTON RENATA LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8HJ
Company number 04977681
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 123 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 . The most likely internet sites of HAMILTON RENATA LIMITED are www.hamiltonrenata.co.uk, and www.hamilton-renata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Billericay Rail Station is 4.1 miles; to Gidea Park Rail Station is 5.8 miles; to Basildon Rail Station is 6.9 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Renata Limited is a Private Limited Company. The company registration number is 04977681. Hamilton Renata Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Hamilton Renata Limited is 123 Priests Lane Shenfield Brentwood Essex Cm15 8hj. The company`s financial liabilities are £1.72k. It is £-3.24k against last year. The cash in hand is £0.02k. It is £-3.97k against last year. And the total assets are £13.14k, which is £3.17k against last year. KOHNHORST, Diederik is a Director of the company. Secretary DENMAN, Marika has been resigned. Secretary DUCKFIELD, John has been resigned. Secretary ISRAEL, Elaine Maureen has been resigned. Secretary POLUS, Michael Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hamilton renata Key Finiance

LIABILITIES £1.72k
-66%
CASH £0.02k
-100%
TOTAL ASSETS £13.14k
+31%
All Financial Figures

Current Directors

Director
KOHNHORST, Diederik
Appointed Date: 27 November 2003
62 years old

Resigned Directors

Secretary
DENMAN, Marika
Resigned: 01 April 2011
Appointed Date: 16 April 2008
Secretary
DUCKFIELD, John
Resigned: 12 July 2004
Appointed Date: 27 November 2003
Secretary
ISRAEL, Elaine Maureen
Resigned: 07 March 2005
Appointed Date: 18 July 2004
Secretary
POLUS, Michael Alan
Resigned: 16 April 2008
Appointed Date: 07 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2003
Appointed Date: 26 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Diederik Kohnhorst
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON RENATA LIMITED Events

28 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
...
... and 41 more events
12 Dec 2003
Registered office changed on 12/12/03 from: david haynes insurances LIMITED 183-191 ballards lane finchley london N3 1LL
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Dec 2003
Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Nov 2003
Incorporation

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