HAMILTON DOOR SERVICES LIMITED
ILFORD

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Company number 06961365
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 13-15 SEVENWAYS PARADE WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMILTON DOOR SERVICES LIMITED are www.hamiltondoorservices.co.uk, and www.hamilton-door-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Hamilton Door Services Limited is a Private Limited Company. The company registration number is 06961365. Hamilton Door Services Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Hamilton Door Services Limited is 13 15 Sevenways Parade Woodford Avenue Gants Hill Ilford Essex Ig2 6jx. . HAMILTON, Kim Suzanne is a Secretary of the company. HAMILTON, Daniel Stephen is a Director of the company. HAMILTON, Kim Suzanne is a Director of the company. HAMILTON, Stephen John is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Kim Suzanne
Appointed Date: 14 July 2009

Director
HAMILTON, Daniel Stephen
Appointed Date: 08 April 2013
42 years old

Director
HAMILTON, Kim Suzanne
Appointed Date: 14 July 2009
66 years old

Director
HAMILTON, Stephen John
Appointed Date: 14 July 2009
67 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 14 July 2009
Appointed Date: 14 July 2009

Director
COWAN, Graham Michael
Resigned: 14 July 2009
Appointed Date: 14 July 2009
82 years old

Persons With Significant Control

Mr Stephen John Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Suzanne Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON DOOR SERVICES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 14 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 July 2015
Statement of capital on 2015-08-24
  • GBP 2

19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
07 Aug 2009
Registered office changed on 07/08/2009 from 77 queens road buckhurst hill essex IG9 5BW united kingdom
17 Jul 2009
Appointment terminated secretary qa registrars LIMITED
17 Jul 2009
Registered office changed on 17/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
17 Jul 2009
Appointment terminated director graham cowan
14 Jul 2009
Incorporation