HAMILTON RETAIL LIMITED

BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE  CW12 1ET
  • Dissolved
  • Private Limited Company
  • Company No. 05597824
  • Last Updated: 27 Jun 2021

Company Profile

HAMILTON RETAIL LIMITED was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in CHESHIRE. HAMILTON RETAIL LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 4 months and 27 days.

Name HAMILTON RETAIL LIMITED
Company number 05597824
Company type Private Limited Company
Incorporation date 20 Oct 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BANK HOUSE, MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
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 Ian Mackenzie Hamilton Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keith Robert Hamilton Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2019
Next confirmation statement due Not available
Last confirmation statement dated 20 October 2019

Mortgages

No mortgages have been registered against HAMILTON RETAIL LIMITED.

Previous Names

Name Change Date
HAMILTON RETAIL LIMITED 20 Oct 2005