Company number 03019924
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address NUTHANGER COTTAGE, BROMLEY ROAD ELLWOOD, COLEFORD, GLOUCESTERSHIRE, GL16 7LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CROFT-HAMILTON LIMITED are www.crofthamilton.co.uk, and www.croft-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Hamilton Limited is a Private Limited Company.
The company registration number is 03019924. Croft Hamilton Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Croft Hamilton Limited is Nuthanger Cottage Bromley Road Ellwood Coleford Gloucestershire Gl16 7lz. . COATES, Gillian Margaret is a Secretary of the company. COATES, Michael Hamilton is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Persons With Significant Control
Mr Michael Hamilton Coates
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Coates
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROFT-HAMILTON LIMITED Events
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
28 Sep 1995
Accounting reference date notified as 31/05
20 Mar 1995
Registered office changed on 20/03/95 from: nuthanger cottage bromley road ellwood colefield glous GL16
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Director resigned;new director appointed