HAMSARD 3449 LIMITED
Active - Accounts Filed
General Information
NAME
HAMSARD 3449 LIMITED
COMPANY NUMBER
10674769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/2017
(7 years and 8 months old)
WEBSITE
http://pelsis.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KNARESBOROUGH
HG5 8PJ
Telephone: 08009885359
TPS: No
Sterling House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
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 |
|---|---|---|
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMSARD 3449 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 HAMSARD 3449 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3449 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 |
|---|---|---|---|---|
|
26/08/2017 - Present (7 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 16/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
| PEST STOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SX ENVIRONMENTAL SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Anton James Duvall (930151981) Appointed |
| 27/10/2022 | Derek Charles Whitworth (911103823) has left the board |
| 27/10/2022 | New Board Member Anton James Duvall (930151983) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 28/02/2022 | Andrew Rex Milner (920010902) has left the board |
| 17/02/2022 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Paul John Devlin (911388928) has left the board |
| 19/09/2019 | New Board Member Andrew Rex Milner (920010902) Appointed |
| 12/08/2019 | Peter Anthony Mangion (910969653) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Paul John Devlin (911388928) Appointed |
| 02/07/2018 | Nicolas Stephane Frederic Fournier (922150352) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 12/09/2017 | New Board Member Claire Elizabeth Larcombe (923770538) Appointed |
| 28/08/2017 | Jane Louise Haxby (913866457) has left the board |
| 28/08/2017 | New Board Member Nicolas Stephane Frederic Fournier (922150352) Appointed |
| 28/08/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 28/08/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 25/08/2017 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 03/04/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (922704206) has left the board |
| 03/04/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 03/04/2017 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 03/04/2017 | Jane Haxby (922704210) has left the board |
| 03/04/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (922704208) has left the board |
| 03/04/2017 | New Board Member Jane Louise Haxby (913866457) Appointed |
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