HAMILTON & THURSTON LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 04979947
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mrs Kathryn Rachael Hair on 22 September 2016; Secretary's details changed for Mrs Kathryn Rachael Hair on 22 September 2016. The most likely internet sites of HAMILTON & THURSTON LIMITED are www.hamiltonthurston.co.uk, and www.hamilton-thurston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hamilton Thurston Limited is a Private Limited Company. The company registration number is 04979947. Hamilton Thurston Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Hamilton Thurston Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . HAIR, Kathryn Rachael is a Secretary of the company. BLOODWORTH, Robert is a Director of the company. HAIR, Kathryn Rachael is a Director of the company. Secretary HAMILTON, Kathryn Olive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAIR, Kathryn Rachael
Appointed Date: 28 February 2006
Director
BLOODWORTH, Robert
Appointed Date: 01 December 2003
51 years old
Director
HAIR, Kathryn Rachael
Appointed Date: 01 December 2003
50 years old

Resigned Directors

Secretary
HAMILTON, Kathryn Olive
Resigned: 28 February 2006
Appointed Date: 01 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Robert Bloodworth
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katheryn Rachel Hair
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON & THURSTON LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Director's details changed for Mrs Kathryn Rachael Hair on 22 September 2016
26 Sep 2016
Secretary's details changed for Mrs Kathryn Rachael Hair on 22 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 32 more events
16 Jun 2004
Director resigned
16 Jun 2004
New secretary appointed
16 Jun 2004
New director appointed
16 Jun 2004
New director appointed
01 Dec 2003
Incorporation

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