HAMILTON DEED LIMITED
EAST MOLESEY PRO OMNIA SOLUTIONS LTD.

Hellopages » Surrey » Elmbridge » KT8 0BS

Company number 05530220
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 174 EMBER LANE, EAST MOLESEY, SURREY, KT8 0BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Darryl John Morgan as a director on 29 June 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HAMILTON DEED LIMITED are www.hamiltondeed.co.uk, and www.hamilton-deed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hamilton Deed Limited is a Private Limited Company. The company registration number is 05530220. Hamilton Deed Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Hamilton Deed Limited is 174 Ember Lane East Molesey Surrey Kt8 0bs. The company`s financial liabilities are £40k. It is £-77.91k against last year. And the total assets are £128.39k, which is £-75.58k against last year. MURPHY, Anthony John is a Secretary of the company. HOUGHTON-BERRY, Meganne Grace is a Director of the company. MURPHY, Anthony John is a Director of the company. SMITH, Christopher Alan is a Director of the company. STEPHENS, Clive is a Director of the company. Secretary STACEY, Colin James has been resigned. Director HILL, Christopher Andrew has been resigned. Director LONGHORN, Philip has been resigned. Director MCVEY, Mary has been resigned. Director MORGAN, Darryl John has been resigned. Director SHIELLS, Peter Charles has been resigned. Director STACEY, Colin James has been resigned. The company operates in "Other business support service activities n.e.c.".


hamilton deed Key Finiance

LIABILITIES £40k
-67%
CASH n/a
TOTAL ASSETS £128.39k
-38%
All Financial Figures

Current Directors

Secretary
MURPHY, Anthony John
Appointed Date: 08 August 2005
Director
HOUGHTON-BERRY, Meganne Grace
Appointed Date: 01 January 2006
65 years old
Director
MURPHY, Anthony John
Appointed Date: 01 January 2006
63 years old
Director
SMITH, Christopher Alan
Appointed Date: 20 February 2007
60 years old
Director
STEPHENS, Clive
Appointed Date: 02 November 2012
63 years old

Resigned Directors

Secretary
STACEY, Colin James
Resigned: 01 January 2006
Appointed Date: 01 November 2005
Director
HILL, Christopher Andrew
Resigned: 10 February 2009
Appointed Date: 01 November 2005
68 years old
Director
LONGHORN, Philip
Resigned: 21 July 2006
Appointed Date: 08 August 2005
65 years old
Director
MCVEY, Mary
Resigned: 20 February 2007
Appointed Date: 01 October 2005
63 years old
Director
MORGAN, Darryl John
Resigned: 29 June 2016
Appointed Date: 15 September 2010
48 years old
Director
SHIELLS, Peter Charles
Resigned: 02 November 2012
Appointed Date: 01 January 2006
91 years old
Director
STACEY, Colin James
Resigned: 07 March 2006
Appointed Date: 01 January 2006
61 years old

Persons With Significant Control

Mr Anthony John Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMILTON DEED LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Termination of appointment of Darryl John Morgan as a director on 29 June 2016
19 Apr 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 13,000
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
03 Jan 2006
New director appointed
03 Jan 2006
Secretary resigned
07 Dec 2005
New director appointed
28 Nov 2005
New secretary appointed
08 Aug 2005
Incorporation

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