Company number 03088346
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address APARTMENT 1, 22 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8AA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMILTON LIMITED are www.hamilton.co.uk, and www.hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hamilton Limited is a Private Limited Company.
The company registration number is 03088346. Hamilton Limited has been working since 07 August 1995.
The present status of the company is Active. The registered address of Hamilton Limited is Apartment 1 22 Leeds Road Harrogate North Yorkshire Hg2 8aa. . SCOTT, Derek Anthony is a Secretary of the company. HAINES, Stuart John is a Director of the company. Secretary HUGHES, Julia has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUGHES, Michael Aylmer has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
HUGHES, Julia
Resigned: 22 January 2013
Appointed Date: 01 October 1995
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Persons With Significant Control
Stuart John Haines
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HAMILTON LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 7 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
27 Aug 1996
Accounting reference date shortened from 31/08/96 to 30/04/96
17 Nov 1995
Ad 13/11/95--------- £ si 98@1=98 £ ic 2/100
29 Aug 1995
Secretary resigned
29 Aug 1995
Director resigned