M. HAMBURGER & SONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
M. HAMBURGER & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00455969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/1948
(76 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2015
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT14 6SD
Unit 5
Park Court
Pyrford Road
West Byfleet, Surrey
KT14 6SD
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 |
|---|---|
| 13/09/2016 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 24/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about M. HAMBURGER & SONS (HOLDINGS) 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 M. HAMBURGER & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. HAMBURGER & SONS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1991 - 08/09/1999 (7 years and 10 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
30/10/1991 - 02/01/1992 (2 months) Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
30/10/1991 - 14/06/2000 (8 years and 7 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/01/1992 - 31/05/2001 (9 years and 4 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 13/09/2016 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 24/11/2015 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 14/07/2015 | SMITH PEARMAN COMPANY SECRETARIES LIMITED (905091271) has left the board |
| 10/07/2015 | New Company Secretary Tracey Heather Sutcliffe (919920980) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | Change in Reg. Office |
| 22/11/2013 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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