Company number 04537679
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 6 PARK VIEW, LONDON, N21 1QX
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of HAMSONS LIMITED are www.hamsons.co.uk, and www.hamsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hamsons Limited is a Private Limited Company.
The company registration number is 04537679. Hamsons Limited has been working since 17 September 2002.
The present status of the company is Active. The registered address of Hamsons Limited is 6 Park View London N21 1qx. . YAMIN AZIZ, Ambreen is a Secretary of the company. AZIZ, Imran is a Director of the company. Secretary CHACHOLIADES, Panayiotis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Director
AZIZ, Imran
Appointed Date: 17 September 2002
63 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2002
Appointed Date: 17 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Imran Aziz
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Hamsons Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAMSONS LIMITED Events
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Director's details changed for Mr Imran Aziz on 31 December 2014
25 Sep 2015
Secretary's details changed for Ambreen Yamin Aziz on 31 December 2014
...
... and 33 more events
30 Nov 2002
New secretary appointed
30 Nov 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
17 Sep 2002
Incorporation