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Nom

Hamilton Rentals Limited

Adresse
Bay House
Compass Road
Portsmouth
PO6 4RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01041096 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bell Microsystems Limited Status: Active Notified: 18/10/2023 Companies House Number: 03102360 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 Hamilton Management (London) Limited Status: Ceased Notified: 11/09/2023 Ceased: 18/10/2023 Companies House Number: 08551763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Connor, Martin Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gill, Manpreet Kaur Wokingham, England Status: Active Notified: 17/02/2017 Date of Birth: 03/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Martin Wokingham, England Status: Active Notified: 06/12/2012 Role: Secretary
    O'Connor, Martin Andrew James Wokingham, England Status: Active Notified: 11/07/2008 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petheram, Nicholas William Wokingham, England Status: Active Notified: 17/02/2017 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burt, Terence William Bedford Status: Ceased Notified: 28/03/2007 Ceased: 11/07/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British