HAMILTON DUXBURY LIMITED
CHESTER

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Company number 05585256
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 7 COPPICE GREEN, ELTON, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 4RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 7 Coppice Green Elton Chester Cheshire CH2 4RH on 9 September 2016. The most likely internet sites of HAMILTON DUXBURY LIMITED are www.hamiltonduxbury.co.uk, and www.hamilton-duxbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hamilton Duxbury Limited is a Private Limited Company. The company registration number is 05585256. Hamilton Duxbury Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Hamilton Duxbury Limited is 7 Coppice Green Elton Chester Cheshire United Kingdom Ch2 4rh. . DUXBURY, Gary John is a Secretary of the company. DUXBURY, Gary John is a Director of the company. DUXBURY, Katherine Mary is a Director of the company. Secretary PYE, Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUXBURY, Gary John
Appointed Date: 05 October 2006

Director
DUXBURY, Gary John
Appointed Date: 06 October 2005
58 years old

Director
DUXBURY, Katherine Mary
Appointed Date: 06 October 2005
52 years old

Resigned Directors

Secretary
PYE, Christine
Resigned: 05 October 2006
Appointed Date: 06 October 2005

Persons With Significant Control

Mrs Katherine Mary Duxbury
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary John Duxbury
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON DUXBURY LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 7 Coppice Green Elton Chester Cheshire CH2 4RH on 9 September 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 26 more events
19 Jan 2007
Total exemption small company accounts made up to 31 October 2006
13 Dec 2006
Secretary resigned
13 Dec 2006
New secretary appointed
13 Dec 2006
Return made up to 06/10/06; full list of members
06 Oct 2005
Incorporation