PAUL HAMILTON (MO-TECH) LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 04379729
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of PAUL HAMILTON (MO-TECH) LIMITED are www.paulhamiltonmotech.co.uk, and www.paul-hamilton-mo-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Hamilton Mo Tech Limited is a Private Limited Company. The company registration number is 04379729. Paul Hamilton Mo Tech Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Paul Hamilton Mo Tech Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . HAMILTON, Neil is a Director of the company. HAMILTON, Paul is a Director of the company. HANDY, Mark Neil is a Director of the company. Secretary HAMILTON, Valerie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
HAMILTON, Neil
Appointed Date: 01 August 2011
44 years old
Director
HAMILTON, Paul
Appointed Date: 22 February 2002
69 years old
Director
HANDY, Mark Neil
Appointed Date: 01 August 2011
47 years old

Resigned Directors

Secretary
HAMILTON, Valerie
Resigned: 09 May 2015
Appointed Date: 22 February 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Paul Hamilton
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PAUL HAMILTON (MO-TECH) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 29 November 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Valerie Hamilton as a secretary on 9 May 2015
27 Aug 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 39 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Accounting reference date shortened from 28/02/03 to 30/11/02
23 Apr 2002
Director resigned
22 Feb 2002
Incorporation

PAUL HAMILTON (MO-TECH) LIMITED Charges

15 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
15 August 2012
Legal charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 23 shields road byker (also k/a 23A shields road byker…
26 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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