HAMMER CLUTCH UK LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 8TF
Company number 07188197
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address UNIT 19 MAPLE LEAF INDUSTRIAL ESTATE, BLOXWICH LANE, WALSALL, WEST MIDLANDS, WS2 8TF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 December 2015 GBP 400,000 . The most likely internet sites of HAMMER CLUTCH UK LIMITED are www.hammerclutchuk.co.uk, and www.hammer-clutch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hammer Clutch Uk Limited is a Private Limited Company. The company registration number is 07188197. Hammer Clutch Uk Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Hammer Clutch Uk Limited is Unit 19 Maple Leaf Industrial Estate Bloxwich Lane Walsall West Midlands Ws2 8tf. . IVIT, Hatice is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ALEKSANDROWICZ, Stanislaw has been resigned. Director US, Ziya has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
IVIT, Hatice
Appointed Date: 04 February 2013
59 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 12 May 2010
Appointed Date: 12 March 2010
Director
ALEKSANDROWICZ, Stanislaw
Resigned: 01 July 2015
Appointed Date: 15 October 2010
75 years old
Director
US, Ziya
Resigned: 04 February 2013
Appointed Date: 12 March 2010
54 years old

Persons With Significant Control

Mrs Hatice Ivit
Notified on: 11 August 2016
59 years old
Nature of control: Has significant influence or control
Donmez Debriyaj Sanayi Ve Ticaret A.S.
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

HAMMER CLUTCH UK LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 400,000
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150,000
01 Jul 2015
Termination of appointment of Stanislaw Aleksandrowicz as a director on 1 July 2015
...
... and 19 more events
02 Nov 2010
Increase in nominal capital
02 Nov 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2010
Appointment of Mr Stanislaw Aleksandrowicz as a director
20 May 2010
Termination of appointment of Whale Rock Secretaries Limited as a secretary
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAMMER CLUTCH UK LIMITED Charges

7 March 2011
Rent deposit deed
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Arctic Cat Property Sa
Description: The account and the deposit balance, see image for full…

Similar Companies

HAMMER CARPENTRY LIMITED HAMMER CLOTHING LTD HAMMER CONSOLIDATED HOLDINGS LTD HAMMER CONSTRUCTION (INS) LIMITED HAMMER CONSTRUCTION LTD. HAMMER CONTRACTING LTD HAMMER CONTRACTORS LIMITED