ELY HAMILTON LIMITED
Active - Accounts Filed
General Information
NAME
ELY HAMILTON LIMITED
COMPANY NUMBER
03862705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/1999
(25years old)
WEBSITE
www.ely-hamilton.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
21/10/1999
25/01/2001
ELY HAMILTON HOLDINGS LIMITED
LANCASTER
LA1 1JG
Telephone: 02074911810
TPS: No
26 Grosvenor Street
London
W1K 4QW
Telephone: 73553525
75 Market Street
LANCASTER
LA1 1JG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 29/11/2023 | New Company Secretary Anne Margaret Flanagan (931638469) Appointed |
Credit Risk Overview
Want to learn more about ELY HAMILTON 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 ELY HAMILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELY HAMILTON 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 |
|---|---|---|---|---|
|
25/04/2008 - Present (16 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 33 Past: 319 |
View Report |
|
19/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 256 |
View Report |
|
21/10/1999 - Present (25years) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
20/11/2000 - Present (23 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 29/11/2023 | New Company Secretary Anne Margaret Flanagan (931638469) Appointed |
| 14/04/2023 | Gordon Petley Wilson (901054716) has left the board |
| 04/01/2023 | James Robson (929399948) has left the board |
| 10/11/2022 | New Board Member James Robson (929399948) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | James Robson (923480156) has left the board |
| 07/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member James Robson (923480156) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 21/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 30/12/2015 | Nicole.. Hewson (907788300) has left the board |
| 16/10/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/02/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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