LORD HAMILTON LIMITED
LONGHOPE HAMILTON HOUSE OIL LIMITED HAMILTON OIL LIMITED SHARPTYPE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 0PH

Company number 03899231
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address BLAKEMORE PARK, LITTLE LONDON, LONGHOPE, GLOUCESTERSHIRE, GL17 0PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of LORD HAMILTON LIMITED are www.lordhamilton.co.uk, and www.lord-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Lydney Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord Hamilton Limited is a Private Limited Company. The company registration number is 03899231. Lord Hamilton Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Lord Hamilton Limited is Blakemore Park Little London Longhope Gloucestershire Gl17 0ph. . TURNEY, Guy Hamilton is a Secretary of the company. TURNEY, Oliver Henry Hamilton is a Secretary of the company. TURNEY, Christopher Guy Hamilton is a Director of the company. Secretary HOGBEN, Kerry has been resigned. Secretary MORLEY, Stephen Douglas has been resigned. Secretary TURNEY, Christopher Guy Hamilton has been resigned. Secretary TURNEY, Jane Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNE, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNEY, Guy Hamilton
Appointed Date: 01 January 2012
Secretary
TURNEY, Oliver Henry Hamilton
Appointed Date: 01 January 2014
Director
TURNEY, Christopher Guy Hamilton
Appointed Date: 25 January 2000
74 years old

Resigned Directors

Secretary
HOGBEN, Kerry
Resigned: 31 December 2011
Appointed Date: 01 April 2008
Secretary
MORLEY, Stephen Douglas
Resigned: 31 March 2008
Appointed Date: 28 December 2006
Secretary
TURNEY, Christopher Guy Hamilton
Resigned: 01 September 2000
Appointed Date: 25 January 2000
Secretary
TURNEY, Jane Louise
Resigned: 28 December 2006
Appointed Date: 01 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 23 December 1999
Director
THORNE, Christopher John
Resigned: 31 August 2000
Appointed Date: 25 January 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Christopher Guy Hamilton Turney Frics Faav
Notified on: 1 January 2017
74 years old
Nature of control: Has significant influence or control

LORD HAMILTON LIMITED Events

05 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 45 more events
29 Feb 2000
New director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Dec 1999
Incorporation

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