HAMILTON (LEICESTER) LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4DD
Company number 06659485
Status Liquidation
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of HAMILTON (LEICESTER) LTD are www.hamiltonleicester.co.uk, and www.hamilton-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Leicester Ltd is a Private Limited Company. The company registration number is 06659485. Hamilton Leicester Ltd has been working since 29 July 2008. The present status of the company is Liquidation. The registered address of Hamilton Leicester Ltd is 2 Spring Close Lutterworth Leicestershire Le17 4dd. . HAMILTON, Louise Elizabeth is a Secretary of the company. HAMILTON, Stephen Gordon is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HAMILTON, Sandra Mary has been resigned. Director HAMILTON, Stephen Gordon has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HAMILTON, Louise Elizabeth
Appointed Date: 29 July 2008

Director
HAMILTON, Stephen Gordon
Appointed Date: 06 May 2011
48 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
HAMILTON, Sandra Mary
Resigned: 06 May 2011
Appointed Date: 18 August 2009
78 years old

Director
HAMILTON, Stephen Gordon
Resigned: 18 August 2009
Appointed Date: 29 July 2008
48 years old

Persons With Significant Control

Mr Stephen Hamilton
Notified on: 29 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON (LEICESTER) LTD Events

20 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

...
... and 20 more events
08 Aug 2008
Secretary appointed louise elizabeth hamilton
08 Aug 2008
Director appointed stephen gordon hamilton
05 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
05 Aug 2008
Appointment terminated director company directors LIMITED
29 Jul 2008
Incorporation