HAMILTON-CLARK LTD
LANCASTER HAMILTON CLARK LIMITED

Hellopages » Lancashire » Lancaster » LA1 1EZ

Company number 05179125
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Register(s) moved to registered inspection location 206a Black Bull Lane Fulwood Preston PR2 9XY; Register inspection address has been changed to 206a Black Bull Lane Fulwood Preston PR2 9XY. The most likely internet sites of HAMILTON-CLARK LTD are www.hamiltonclark.co.uk, and www.hamilton-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hamilton Clark Ltd is a Private Limited Company. The company registration number is 05179125. Hamilton Clark Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Hamilton Clark Ltd is Fleet House New Road Lancaster La1 1ez. . CLARK, Daniel John Hamilton is a Secretary of the company. CLARK, Daniel John Hamilton is a Director of the company. CLARK, Lara Marie is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARK, Daniel John Hamilton
Appointed Date: 14 July 2004
Director
CLARK, Daniel John Hamilton
Appointed Date: 14 July 2004
51 years old
Director
CLARK, Lara Marie
Appointed Date: 14 July 2004
50 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Daniel John Hamilton Clark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lara Marie Clark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON-CLARK LTD Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Jun 2016
Register(s) moved to registered inspection location 206a Black Bull Lane Fulwood Preston PR2 9XY
21 Jun 2016
Register inspection address has been changed to 206a Black Bull Lane Fulwood Preston PR2 9XY
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
27 Apr 2016
Memorandum and Articles of Association
...
... and 39 more events
10 Aug 2004
New secretary appointed;new director appointed
10 Aug 2004
Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
14 Jul 2004
Incorporation

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