HAMILTON & POLLOCK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5TJ

Company number 05055986
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 3, BARRATT WAY INDUSTRIAL ESTATE, HARROW, MIDDLESEX, HA3 5TJ
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of HAMILTON & POLLOCK LIMITED are www.hamiltonpollock.co.uk, and www.hamilton-pollock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hamilton Pollock Limited is a Private Limited Company. The company registration number is 05055986. Hamilton Pollock Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Hamilton Pollock Limited is Unit 3 Barratt Way Industrial Estate Harrow Middlesex Ha3 5tj. . KUMAR, Dalip is a Secretary of the company. HARIBHAI, Dipak Dherajlal is a Director of the company. KUMAR, Dalip is a Director of the company. Secretary MAHMOOD, Taher has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KANJEE, Dherajlal has been resigned. Director MAHMOOD, Taher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
KUMAR, Dalip
Appointed Date: 26 February 2007
Director
HARIBHAI, Dipak Dherajlal
Appointed Date: 01 March 2010
58 years old
Director
KUMAR, Dalip
Appointed Date: 26 February 2007
72 years old

Resigned Directors

Secretary
MAHMOOD, Taher
Resigned: 26 February 2007
Appointed Date: 11 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 25 February 2004
Director
KANJEE, Dherajlal
Resigned: 01 March 2010
Appointed Date: 11 March 2004
89 years old
Director
MAHMOOD, Taher
Resigned: 26 February 2007
Appointed Date: 11 March 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Dalip Kumar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dipak Dherajlal Haribhai
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON & POLLOCK LIMITED Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 33 more events
12 May 2004
Registered office changed on 12/05/04 from: 51 danes court, north end road wembley middlesex HA9 0AE
12 May 2004
Ad 25/02/04-30/04/04 £ si 100@1=100 £ ic 1/101
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
25 Feb 2004
Incorporation

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