HAMILTON GRAYS ( DEVON) LIMITED
5 BARNFIELD CRESCENT, EXETER EX1 1QT- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 07747421
- Last Updated: 01 Dec 2021
Company Profile
HAMILTON GRAYS ( DEVON) LIMITED was incorporated on Monday, August 22, 2011 as a Private Limited Company with registered address in EXETER. HAMILTON GRAYS ( DEVON) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 13 years 6 months and 3 days.
| Name | HAMILTON GRAYS ( DEVON) LIMITED |
|---|---|
| Company number | 07747421 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2011 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BARNFIELD CRESCENT EXETER EX1 1QT |
|---|---|
| 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 |
|---|---|
| Miss Sarah Anne Hamilton Nationality: British |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair George Gray Nationality: British |
Dates: Monday, August 22, 2016 - Monday, August 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linnette Anne Hamilton Nationality: British |
Dates: Monday, August 22, 2016 - Monday, August 22, 2016
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 | 29 September |
| Next annual accounts due | 29 June 2018, (-2433 days left) |
| Latest accounts | 29 September 2016 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON GRAYS ( DEVON) LIMITED | 22 Aug 2011 |