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HAMROS MOTOR SERVICES LIMITED

HAMROS MOTOR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMROS MOTOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMROS MOTOR SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAMROS MOTOR SERVICES LIMITED located?

    Registered Office Address
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMROS MOTOR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JESTA PRODUCTIONS LIMITEDNov 25, 2002Nov 25, 2002

    What are the latest accounts for HAMROS MOTOR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for HAMROS MOTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 25, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Ian Ross as a person with significant control on Sep 20, 2023

    		2 pagesPSC04

    Previous accounting period extended from Nov 30, 2022 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Director's details changed for Ian Ross on Jul 01, 2016

    		2 pagesCH01

    Director's details changed for Keith Hampson on Jul 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HAMROS MOTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APR SECRETARIES LTD
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    United Kingdom
    		Secretary
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    South Humberside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3792624
    		66069660002
    HAMPSON, Keith
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    		Director
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    		United KingdomBritishMotor Mechanic88811460001
    ROSS, Ian
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    		Director
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincolnshire
    		United KingdomBritishMotor Mechanic88811600002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMROS MOTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Hampson
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Jul 01, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Ross
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Jul 01, 2016
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0