HAMILTON POW-R-SAFE SYSTEMS LIMITED
- Company statusactive
- Company No02639325
- Age33 years 11 months Incorporated 20 August 1991
- Officers2
Address
1 Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UW
HAMILTON POW-R-SAFE SYSTEMS LIMITED is an active company incorporated on 20 August 1991 and based in Holmewood Chesterfield, Derbyshire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 20 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2018
Notification Of A Person With Significant Control
6 Years Ago on 18 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSON, Barbara Ann | secretary | 20 Dec 2013 | |
| MARSON, John | director | Apr 1968 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsons Holdings Ltd | 17 Oct 2024 | |
| Mr John Marson | Apr 1968 | 11 Dec 2018 |
| Mr John Stephen Light | Nov 1958 | 06 Apr 2016 |
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MARSON, John are mutual persons.
MARSON, John, LIGHT, John Stephen are mutual persons.
MARSON, John are mutual persons.
MARSON, John are mutual persons.
LIGHT, John Stephen are mutual persons.
LIGHT, John Stephen are mutual persons.
LIGHT, John Stephen, ANCELL, Neil are mutual persons.
LIGHT, John Stephen, WHITAKER, David John, ANCELL, Neil are mutual persons.
LIGHT, John Stephen, STEWART, Linda Mary, UNDERWOOD, Dennis Alfred, WHITAKER, David John, STEWART, James Lee Hamilton, STEWART, Peter Alistair Hamilton are mutual persons.
LIGHT, John Stephen, STEWART, Linda Mary, UNDERWOOD, Dennis Alfred, WHITAKER, David John, STEWART, James Lee Hamilton, STEWART, Peter Alistair Hamilton are mutual persons.
LIGHT, John Stephen, STEWART, Linda Mary, UNDERWOOD, Dennis Alfred, WHITAKER, David John, ANCELL, Neil, STEWART, James Lee Hamilton, STEWART, Peter Alistair Hamilton are mutual persons.
LIGHT, John Stephen, WHITAKER, David John, ANCELL, Neil are mutual persons.
LIGHT, John Stephen are mutual persons.
STEWART, Linda Mary, STEWART, Peter Alistair Hamilton are mutual persons.
UNDERWOOD, Dennis Alfred are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
ANCELL, Neil are mutual persons.
STEWART, James Lee Hamilton are mutual persons.
STEWART, Peter Alistair Hamilton are mutual persons.
UPTON, David William are mutual persons.
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