HAMNIV (GP) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 6DA

Company number 03078421
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET, REDDISH, STOCKPORT, CHESHIRE, ENGLAND, SK5 6DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HAMNIV (GP) LIMITED are www.hamnivgp.co.uk, and www.hamniv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hamniv Gp Limited is a Private Limited Company. The company registration number is 03078421. Hamniv Gp Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Hamniv Gp Limited is Houldsworth Mill Business Arts Centre Houldsworth Street Reddish Stockport Cheshire England Sk5 6da. . MOYNE SECRETARIAL LIMITED is a Secretary of the company. WALSH, Colin James is a Director of the company. Secretary KELLY, Susan Kathleen has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary WALSH, Colin James has been resigned. Secretary WISE, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Stephen Arthur has been resigned. Director HAMBRO, Alexander Robert has been resigned. Director MAY, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOYNE SECRETARIAL LIMITED
Appointed Date: 09 October 2000
Director
WALSH, Colin James
Appointed Date: 01 August 1995
70 years old

Resigned Directors

Secretary
KELLY, Susan Kathleen
Resigned: 13 November 1998
Appointed Date: 19 November 1996
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 09 October 2000
Appointed Date: 13 November 1998
Secretary
WALSH, Colin James
Resigned: 11 September 1995
Appointed Date: 01 August 1995
Secretary
WISE, Christopher James
Resigned: 19 November 1996
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995
Director
COHEN, Stephen Arthur
Resigned: 09 October 2000
Appointed Date: 25 November 1999
72 years old
Director
HAMBRO, Alexander Robert
Resigned: 31 March 2009
Appointed Date: 01 August 1995
63 years old
Director
MAY, John Michael
Resigned: 08 April 1999
Appointed Date: 20 September 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Colin James Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HAMNIV (GP) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 78 more events
14 Aug 1995
Company name changed applydrive LIMITED\certificate issued on 15/08/95
10 Aug 1995
Secretary resigned;new director appointed
10 Aug 1995
New secretary appointed;director resigned;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 1 mitchell lane bristol. BS1 6BU.
11 Jul 1995
Incorporation

HAMNIV (GP) LIMITED Charges

20 November 2003
Charge on deposit account
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited
Description: The sum of £165,000 deposited in account number 01454166…
3 October 2003
Charge on deposit account
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited and Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited
Description: £135,000.00 deposited in account no 01454166 and any other…
19 September 2003
Charge on deposit account
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited, Ulster Bank Commercial Services (NI) Limited, Ulster Bank Limited
Description: The sum of £80,000 deposited in account number 01454166…
24 January 2003
Charge on deposit account
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited, Ulster Bank Commercial Services (NI) Limited and Ulster Banklimited
Description: The sum of £50,000 deposited in account number 01454166…

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