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HAMER INTERNATIONAL LIMITED - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 02500300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA
- England Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Managing Directors
- KNUDSEN, Morten Schott
- SIQUEIRA, Ivan Fernandes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-09
- Age Of Company 1990-05-09 34 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Pilgrim's Uk Lamb Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARD HAMER INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HAMER INTERNATIONAL LIMITED Company Description
- HAMER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02500300. Its current trading status is "live". It was registered 1990-05-09. It was previously called EDWARD HAMER INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46320". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Seton House Warwick Technology Park .
Get HAMER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamer International Limited - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1990-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-08) - CH01
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change-person-director-company-with-change-date (2024-02-23) - CH01
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accounts-with-accounts-type-full (2024-03-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-to-a-person-with-significant-control (2022-06-22) - PSC05
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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change-account-reference-date-company-current-extended (2022-09-15) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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accounts-with-accounts-type-full (2021-11-22) - AA
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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change-account-reference-date-company-current-extended (2021-09-22) - AA01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-30) - PSC09
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mortgage-satisfy-charge-full (2021-11-18) - MR04
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-09) - DISS40
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accounts-with-accounts-type-full (2020-12-08) - AA
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gazette-notice-compulsory (2020-12-08) - GAZ1
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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legacy (2012-08-07) - MG02
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legacy (2012-10-06) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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auditors-resignation-company (2003-04-11) - AUD
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-full (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288b
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-04-06) - 225
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legacy (2001-03-19) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-07-17) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-05) - CERTNM
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legacy (2000-06-02) - 363s
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legacy (2000-02-07) - 363s
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accounts-with-accounts-type-medium (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 395
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accounts-with-accounts-type-medium (1999-01-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-01-29) - AA
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legacy (1998-04-20) - 123
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legacy (1998-04-20) - 88(2)R
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legacy (1998-04-20) - 288a
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-04-27) - 288b
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legacy (1998-08-13) - 395
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legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-11-25) - AA
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-12-18) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-13) - 288
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-medium (1995-01-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363a
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accounts-with-accounts-type-small (1994-02-09) - AA
keyboard_arrow_right 1993
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legacy (1993-05-11) - 363s
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resolution (1993-07-28) - RESOLUTIONS
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legacy (1993-07-28) - 88(2)
keyboard_arrow_right 1992
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legacy (1992-10-22) - 287
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-09-21) - 363a
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legacy (1992-04-15) - 363a
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legacy (1992-10-08) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-09-12) - 395
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-14) - 288
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incorporation-company (1990-05-09) - NEWINC