HAMS INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
HAMS INFRASTRUCTURE LIMITED
COMPANY NUMBER
09235111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2014
(10 years and 2 months old)
WEBSITE
cngfuels.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2014
16/11/2015
HAMS ENERGY LIMITED
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| HAMS INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMS INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (4years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 56 Past: 10 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 169 Past: 140 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
05/04/2016 - 04/06/2020 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| HAMS INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 11/05/2022 | FLB COMPANY SECRETARIAL SERVICES LTD (926211124) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | Change in Reg. Office |
| 16/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 09/10/2020 | Duncan Murray Reid (927479215) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927479215) Appointed |
| 02/10/2020 | Armin Guy Ariya Ranawake (915958336) has left the board |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 23/07/2020 | Neil Andrew Forster (927193739) has left the board |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193739) Appointed |
| 25/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 25/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927086875) has left the board |
| 18/06/2020 | Sarah Cruickshank (920760814) has left the board |
| 18/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927086875) Appointed |
| 01/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (920760810) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Armin Guy Ariya Ranawake (915958336) Appointed |
| 29/04/2016 | New Company Secretary Jennifer Wright (920760810) Appointed |
| 29/04/2016 | New Company Secretary Sarah Cruickshank (920760814) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Baden Jerome Gowrie-Smith (919502725) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Philip Eystein Fjeld (919502859) Appointed |
| 19/01/1970 | Arthur Somers Llewellyn (902782679) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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