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Nom

Hamsard 3568 Limited
Adresse
Newton Centre (C/O Customade) Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12675494 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Customade Group Services Limited Status: Active Notified: 17/06/2020 Companies House Number: 12436931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 16/06/2020 Ceased: 17/06/2020 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Haas, Alexander Bart Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: Netherlands Nationality: Dutch
    Keenan, David Michael Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Dawn Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary
    Clegg, Christopher Charles Darby Stroudwater Business Park, Stonehouse, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 01/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British