HAMILTON SALES & SERVICE UK LTD
Active - Accounts Filed
General Information
NAME
HAMILTON SALES & SERVICE UK LTD
COMPANY NUMBER
02188200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/11/1987
(37 years and 1 months old)
WEBSITE
www.hamiltoncompany.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/05/2006
28/08/2015
HAMILTON ROBOTICS LTD
View all previous names
BIRMINGHAM
B46 1JH
Telephone: 01212729280
TPS: No
Unit 1 Forge Mills Park
Station Road
Birmingham
B46 1JH
B46 1JH
Telephone: 2729280
Unit 2
Enterprise Way
Birmingham
West Midlands
B7 4BH
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 |
|---|---|---|
| HAMILTON BONADUZ AG | N/A | N/A |
| HAMILTON SALES & SERVICE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON SALES & SERVICE UK LTD?
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 HAMILTON SALES & SERVICE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON SALES & SERVICE UK LTD?
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 |
|---|---|---|---|---|
|
31/01/2008 - Present (16 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1991 - 31/12/1997 (6 years and 11 months) Secretary: 31/01/1991 - 31/12/1997 (6 years and 11 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/01/1991 - 01/10/2002 (11 years and 8 months) Born in Nov 1935 |
Resigned | Director |
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 |
|---|---|---|
| HAMILTON BONADUZ AG | N/A | N/A |
| HAMILTON SALES & SERVICE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Gianina Viglino-Caviezel (930138770) Appointed |
| 08/11/2022 | Roger Lang (916021848) has left the board |
| 08/11/2022 | New Board Member Gianina Viglino-Caviezel (930187645) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
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