PUNCHER HAMILTON PLUS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DN

Company number 05500959
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address ALBION MILLS 3RD FLOOR, 18 EAST TENTER STREET, LONDON, E1 8DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 055009590001, created on 12 January 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PUNCHER HAMILTON PLUS LIMITED are www.puncherhamiltonplus.co.uk, and www.puncher-hamilton-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puncher Hamilton Plus Limited is a Private Limited Company. The company registration number is 05500959. Puncher Hamilton Plus Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Puncher Hamilton Plus Limited is Albion Mills 3rd Floor 18 East Tenter Street London E1 8dn. . HAMILTON, Andrew Brian is a Secretary of the company. HAMILTON, Andrew Brian is a Director of the company. PUNCHER, Andrew John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMILTON, Andrew Brian
Appointed Date: 06 July 2005

Director
HAMILTON, Andrew Brian
Appointed Date: 06 July 2005
51 years old

Director
PUNCHER, Andrew John
Appointed Date: 06 July 2005
48 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Andrew John Puncher
Notified on: 8 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNCHER HAMILTON PLUS LIMITED Events

12 Jan 2017
Registration of charge 055009590001, created on 12 January 2017
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed;new director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
06 Jul 2005
Incorporation

PUNCHER HAMILTON PLUS LIMITED Charges

12 January 2017
Charge code 0550 0959 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…