HAMILTON-PIERCE LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 07097934
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016. The most likely internet sites of HAMILTON-PIERCE LTD are www.hamiltonpierce.co.uk, and www.hamilton-pierce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Pierce Ltd is a Private Limited Company. The company registration number is 07097934. Hamilton Pierce Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Hamilton Pierce Ltd is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . FERREIRO, Pablo is a Director of the company. JOHNSON, Janet Nicola is a Director of the company. JOHNSON, Russell Denys is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FERREIRO, Pablo
Appointed Date: 26 January 2011
47 years old

Director
JOHNSON, Janet Nicola
Appointed Date: 08 December 2009
69 years old

Director
JOHNSON, Russell Denys
Appointed Date: 08 December 2009
68 years old

Persons With Significant Control

Mr Russell Denys Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Nicola Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON-PIERCE LTD Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
26 Oct 2011
Total exemption small company accounts made up to 31 January 2011
07 Mar 2011
Previous accounting period extended from 31 December 2010 to 31 January 2011
08 Feb 2011
Appointment of Mr Pablo Ferreiro as a director
14 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted