HAMILTON POW-R-SAFE SYSTEMS LIMITED

1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD CHESTERFIELD  S42 5UW
  • Active
  • Private Limited Company
  • Company No. 02639325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMILTON POW-R-SAFE SYSTEMS LIMITED was incorporated on Tuesday, August 20, 1991 as a Private Limited Company with registered address in HOLMEWOOD CHESTERFIELD. HAMILTON POW-R-SAFE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 2 months and 26 days.

Name HAMILTON POW-R-SAFE SYSTEMS LIMITED
Company number 02639325
Company type Private Limited Company
Incorporation date 20 Aug 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARK ROAD
HOLMEWOOD INDUSTRIAL PARK
HOLMEWOOD CHESTERFIELD
S42 5UW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Marson Nationality: British Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Stephen Light Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HAMILTON POW-R-SAFE SYSTEMS LIMITED 20 Aug 1991