HAMILTON BILLIARDS & GAMES CO LTD
BALDOCK HAMILTON - BILLIARDS & GAMES COMPANY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5JX

Company number 04851295
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address UNIT 7, HULLOCKS PIT HILL NEWNHAM ROAD, NEWNHAM, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 5JX
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys, 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMILTON BILLIARDS & GAMES CO LTD are www.hamiltonbilliardsgamesco.co.uk, and www.hamilton-billiards-games-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hamilton Billiards Games Co Ltd is a Private Limited Company. The company registration number is 04851295. Hamilton Billiards Games Co Ltd has been working since 30 July 2003. The present status of the company is Active. The registered address of Hamilton Billiards Games Co Ltd is Unit 7 Hullocks Pit Hill Newnham Road Newnham Baldock Hertfordshire England Sg7 5jx. . MUSK, Ian is a Secretary of the company. MUSK, Ian is a Director of the company. Secretary HAMILTON, Amanda has been resigned. Secretary MANNING WELSFORD LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Hugh has been resigned. Director MARSHALL, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
MUSK, Ian
Appointed Date: 05 June 2008
Director
MUSK, Ian
Appointed Date: 05 June 2008
46 years old

Resigned Directors

Secretary
HAMILTON, Amanda
Resigned: 05 June 2008
Appointed Date: 14 August 2006
Secretary
MANNING WELSFORD LIMITED
Resigned: 13 August 2006
Appointed Date: 30 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
HAMILTON, Hugh
Resigned: 05 June 2008
Appointed Date: 30 July 2003
76 years old
Director
MARSHALL, David Peter
Resigned: 20 May 2013
Appointed Date: 05 June 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Ian Musk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON BILLIARDS & GAMES CO LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Registered office address changed from Park Lane Knebworth Hertfordshire SG3 6PJ to Unit 7, Hullocks Pit Hill Newnham Road Newnham Baldock Hertfordshire SG7 5JX on 24 August 2015
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 44 more events
22 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
30 Jul 2003
Incorporation

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