HAMILTON SALES & SERVICE UK LTD
SOLIHULL PARKWAY, BIRMINGHAM HAMILTON ROBOTICS LTD HAMILTON (G.B.) LIMITED

Hellopages » West Midlands » Solihull » B37 7WY

Company number 02188200
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 6120 GROUND FLOOR KNIGHTS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, BIRMINGHAM, WEST MIDLANDS, B37 7WY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital on 16 November 2016 GBP 199,999.00 ; Statement of company's objects. The most likely internet sites of HAMILTON SALES & SERVICE UK LTD are www.hamiltonsalesserviceuk.co.uk, and www.hamilton-sales-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Hamilton Sales Service Uk Ltd is a Private Limited Company. The company registration number is 02188200. Hamilton Sales Service Uk Ltd has been working since 03 November 1987. The present status of the company is Active. The registered address of Hamilton Sales Service Uk Ltd is 6120 Ground Floor Knights Court Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7wy. . DEEMING, Sarah is a Secretary of the company. LANG, Roger is a Director of the company. Secretary ANNABLE, Michael John has been resigned. Secretary BOLTON, David Peter has been resigned. Secretary HEWITT, Leonard has been resigned. Secretary LEY, David Rex has been resigned. Secretary LITTLE, Anthony Dennis has been resigned. Secretary TOOZE, Joan Patricia has been resigned. Secretary WARREN, Eric has been resigned. Director DIERDORF, Jurgen has been resigned. Director DUCHTING, Matthias has been resigned. Director HEWITT, Leonard has been resigned. Director WALCHI, Max has been resigned. Director WARREN, Eric has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DEEMING, Sarah
Appointed Date: 31 January 2008
Director
LANG, Roger
Appointed Date: 01 May 2011
64 years old

Resigned Directors

Secretary
ANNABLE, Michael John
Resigned: 03 January 2006
Appointed Date: 01 December 2003
Secretary
BOLTON, David Peter
Resigned: 31 January 2008
Appointed Date: 03 January 2006
Secretary
HEWITT, Leonard
Resigned: 31 December 1997
Secretary
LEY, David Rex
Resigned: 01 April 2003
Appointed Date: 04 January 2000
Secretary
LITTLE, Anthony Dennis
Resigned: 30 November 2003
Appointed Date: 01 April 2003
Secretary
TOOZE, Joan Patricia
Resigned: 18 December 1991
Appointed Date: 17 December 1991
Secretary
WARREN, Eric
Resigned: 24 November 1999
Appointed Date: 12 January 1998
Director
DIERDORF, Jurgen
Resigned: 01 May 2011
Appointed Date: 31 January 2008
76 years old
Director
DUCHTING, Matthias
Resigned: 31 January 2008
Appointed Date: 01 October 2002
63 years old
Director
HEWITT, Leonard
Resigned: 31 December 1997
88 years old
Director
WALCHI, Max
Resigned: 01 October 2002
90 years old
Director
WARREN, Eric
Resigned: 24 November 1999
Appointed Date: 12 January 1998
72 years old

Persons With Significant Control

Hamilton Bonaduz Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON SALES & SERVICE UK LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 199,999.00
26 Aug 2016
Statement of company's objects
23 Aug 2016
Statement by Directors
23 Aug 2016
Solvency Statement dated 08/08/16
...
... and 112 more events
22 Dec 1987
Registered office changed on 22/12/87 from: 124-128 city rd london EC1V
22 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Company name changed magnaminster LIMITED\certificate issued on 10/12/87
09 Dec 1987
Company name changed\certificate issued on 09/12/87
03 Nov 1987
Incorporation

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