THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED
SEVENOAKS

Company number 02911385
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 1 COBDEN ROAD, SEVENOAKS, KENT, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from C/O M J Read & Co Accountants Limited 1 Cobden Road, 1 Cobden Road Sevenoaks Kent TN13 3UB England to 1 Cobden Road Sevenoaks Kent on 14 October 2016; Registered office address changed from Puddledock Lane Toys Hill Westerham Kent TN16 1PY to C/O M J Read & Co Accountants Limited 1 Cobden Road, 1 Cobden Road Sevenoaks Kent TN13 3UB on 13 October 2016. The most likely internet sites of THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED are www.thejshamiltonmanagementcompany.co.uk, and www.the-j-s-hamilton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The J S Hamilton Management Company Limited is a Private Limited Company. The company registration number is 02911385. The J S Hamilton Management Company Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of The J S Hamilton Management Company Limited is 1 Cobden Road Sevenoaks Kent United Kingdom. . OLSZOWSKI, Simon Peter is a Secretary of the company. OLSZOWSKI, Simon Peter is a Director of the company. SKINNER, David Robert is a Director of the company. Secretary OLSZOWSKA, Kerstin Elisabet has been resigned. Secretary SOFAT, Janardan has been resigned. Secretary TAYLOR, Sally Miranda has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director OLSZOWSKI, Andrzej Tadeusz has been resigned. Director SKINNER, David Robert has been resigned. Director SMART, Michael Anthony has been resigned. Director SZYMANKIEWICZ, Marek, Captain has been resigned. Director TAYLOR, Sally Miranda has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
OLSZOWSKI, Simon Peter
Appointed Date: 04 October 2013
Director
OLSZOWSKI, Simon Peter
Appointed Date: 15 July 1994
76 years old
Director
SKINNER, David Robert
Appointed Date: 01 February 2009
71 years old

Resigned Directors

Secretary
OLSZOWSKA, Kerstin Elisabet
Resigned: 04 October 2013
Appointed Date: 01 January 2003
Secretary
SOFAT, Janardan
Resigned: 17 November 1995
Appointed Date: 15 July 1994
Secretary
TAYLOR, Sally Miranda
Resigned: 31 December 2002
Appointed Date: 17 November 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 22 March 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 22 March 1994
Director
OLSZOWSKI, Andrzej Tadeusz
Resigned: 17 November 1995
Appointed Date: 15 July 1994
88 years old
Director
SKINNER, David Robert
Resigned: 31 December 2002
Appointed Date: 01 June 1999
71 years old
Director
SMART, Michael Anthony
Resigned: 07 June 2005
Appointed Date: 08 November 1999
73 years old
Director
SZYMANKIEWICZ, Marek, Captain
Resigned: 27 April 2006
Appointed Date: 08 November 1999
78 years old
Director
TAYLOR, Sally Miranda
Resigned: 31 December 2002
Appointed Date: 01 June 1999
66 years old

Persons With Significant Control

Mr Simon Peter Olszowski
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Oct 2016
Registered office address changed from C/O M J Read & Co Accountants Limited 1 Cobden Road, 1 Cobden Road Sevenoaks Kent TN13 3UB England to 1 Cobden Road Sevenoaks Kent on 14 October 2016
13 Oct 2016
Registered office address changed from Puddledock Lane Toys Hill Westerham Kent TN16 1PY to C/O M J Read & Co Accountants Limited 1 Cobden Road, 1 Cobden Road Sevenoaks Kent TN13 3UB on 13 October 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 75,000
...
... and 81 more events
26 Jul 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1994
£ nc 1000/100000 15/07/94
11 Jul 1994
Company name changed dimestone LIMITED\certificate issued on 12/07/94
22 Mar 1994
Incorporation

THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED Charges

9 November 1999
Debenture
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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