Hamsard 3539 Limited
- Company number
- 12081545
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | Director | 29 Jul 2019 | |
| RAWLINGS, Jonathan Geoffrey | Director | 1 Dec 2020 | 25 Jan 2024 |
| MANNING, David Brown | Director | 1 Dec 2020 | 9 Mar 2022 |
| KORAL, Gregory David | Director | 29 Jul 2019 | 10 Sep 2019 |
| HAXBY, Jane Louise | Director | 3 Jul 2019 | 29 Jul 2019 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Jul 2019 | 29 Jul 2019 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2019 | 29 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3538 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2019 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 29 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Directors’ other companies
- DUCKER, Andrew James - Director at Blaze Signs Holdings Limited
- DUCKER, Andrew James - Director at S B Components (International) Limited
- DUCKER, Andrew James - Director at Total Vehicle Solutions Group Limited
- DUCKER, Andrew James - Director at Carbon Bidco Limited
- DUCKER, Andrew James - Director at Wilcox Commercial Vehicles Limited
- DUCKER, Andrew James - Director at English Architectural Glazing Limited
- DUCKER, Andrew James - Director at Cygnia Maintenance Limited
- DUCKER, Andrew James - Director at Hexcite Holdings Limited
- DUCKER, Andrew James - Director at Formaplex Technologies Limited
- DUCKER, Andrew James - Director at Wilcox Group Limited
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