Company number 07405977
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 173 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Louise Hamilton as a secretary on 31 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of HAMILTON HVAC LTD are www.hamiltonhvac.co.uk, and www.hamilton-hvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hamilton Hvac Ltd is a Private Limited Company.
The company registration number is 07405977. Hamilton Hvac Ltd has been working since 13 October 2010.
The present status of the company is Active. The registered address of Hamilton Hvac Ltd is 173 Tudor Drive Kingston Upon Thames Surrey Kt2 5nt. . HAMILTON, Nick, Mr is a Director of the company. Secretary HAMILTON, Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nick Hamilton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HAMILTON HVAC LTD Events
02 Feb 2017
Termination of appointment of Louise Hamilton as a secretary on 31 January 2017
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 9 more events
13 Jul 2012
Total exemption full accounts made up to 31 March 2012
10 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
01 Apr 2011
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 1 April 2011
01 Apr 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
13 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted