HAMILTON CONSTRUCTION PRESTON LIMITED
PRESTON STONEVIEW CONSTRUCTION LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 03448436
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMILTON CONSTRUCTION PRESTON LIMITED are www.hamiltonconstructionpreston.co.uk, and www.hamilton-construction-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hamilton Construction Preston Limited is a Private Limited Company. The company registration number is 03448436. Hamilton Construction Preston Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Hamilton Construction Preston Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . THR (SECRETARIES) LTD is a Secretary of the company. HAMILTON, John Martin is a Director of the company. Secretary WISEGULF LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THR (SECRETARIES) LTD
Appointed Date: 02 October 2001
Director
HAMILTON, John Martin
Appointed Date: 20 February 1998
71 years old

Resigned Directors

Secretary
WISEGULF LIMITED
Resigned: 01 October 2001
Appointed Date: 20 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 13 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1998
Appointed Date: 13 October 1997

Persons With Significant Control

Mr John Martin Hamilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON CONSTRUCTION PRESTON LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Secretary's details changed for Thr (Secretaries) Ltd on 1 November 2015
...
... and 42 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Ad 26/02/98--------- £ si 2@1=2 £ ic 2/4
25 Feb 1998
Registered office changed on 25/02/98 from: 788-790 finchley road london NW11 7UR
13 Oct 1997
Incorporation

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